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  Archived Webinar

Industry Panel – Innovating to Fight Fraud Scams

Originally Presented: October 18, 2021

From cunning criminals to elaborate schemes and scams, the constant evolution of fraud is a driving force for financial crime management technology and innovation. In... 


A Mandate for Innovation in the AML Act of 2020

May 28, 2021 by Jim Richards

The fourth instalment in Jim Richards’ Renewing the BSA Series. Innovation is a key theme throughout the Anti-Money Laundering Act of 2020 (AMLA or the Act). As financial crimes evolve and regulatory compliance commitments advance, financial institutions need innovative solutions... 


Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 


RPA: Improve Efficiency and Increase Productivity by Automating Routine Tasks

September 4, 2019 by Verafin

Financial crime management programs are increasingly challenged by limited time and resources, with BSA/AML and Fraud investigators often spending more time manually collecting data than investigating potentially suspicious activity. Institutions should consider how artificial intelligence, such as machine learning and... 

  Case Study

Moving Beyond Manual Processes

First National Bank Texas  •  Headquarters: Killeen, TX Assets: $3.7B  •  Core Banking System: FIS Horizon   “It is great being prompted to investigate people...