BlogFighting Crime with AI: Benefits of Machine Learning and RPAJuly 15, 2019 by Verafin |
BlogBanking on AI for Financial Crime ManagementJuly 5, 2019 by Verafin Encouraged by peer adoption and industry recommendations, financial institutions are rapidly deploying AI solutions for financial crime management. Machine learning and robotic process automation (RPA) are being leveraged for both BSA/AML compliance and fraud detection solutions to improve efficiency and... |
BlogElder Financial Abuse: SAR TrendsJune 12, 2019 by Verafin In February 2019, the Consumer Financial Protection Bureau (CFPB) released a study on elder financial abuse, Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends. The study utilizes information from Suspicious Activity Reports (SARs) to identify emerging trends in... |
Archived WebinarACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud PreventionOriginally Presented: May 2, 2019 “This is by far the most useful webinar I have attended through ACAMS! Excellent presentation. I appreciate the use of current/modern day true crime cases... |
BlogFinCEN and Federal Banking Agencies Encourage Banks to InnovateDecember 4, 2018 by Verafin A joint statement released on Dec. 3, 2018, by the Financial Crimes Enforcement Network (FinCEN) and its regulatory partners — the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and... |
Product BrochureReal-time Deposit Fraud DetectionVerafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud... |
