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  •   BSA/AML Compliance

  Archived Webinar

ACAMS Webinar: Stay Ahead of Emerging Trends

Originally Presented: May 28, 2020

The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep pace with evolving criminal activity. The need for scalable,...

  Infographic

10 Tips for Financial Crime Management during the COVID-19 Crisis

The COVID-19 crisis has created enduring challenges for financial institutions nationwide. From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise (BEC) attacks, financial crime management teams are...

  Infographic

A Surge in Scams

Opportunistic criminals are leveraging the COVID-19 pandemic for their gain, preying on heightened consumer fear and anxiety during the crisis. With schemes related to COVID-19 surging, financial institutions must remain...

  Infographic

Challenges & Change in the COVID-19 Crisis

From remote work to surging first-time online banking users, the COVID-19 pandemic has had a widespread impact on customer behavior and compelled institutions to adopt new business-as-usual processes. However, these...

  Page

Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

  Blog

Economic Stimulus Payments Targeted by Fraudsters

May 8, 2020 by Verafin

“The CARES Act… together with three related pieces of pandemic relief legislation represent at least $2.4 trillion in aid and presents unparalleled opportunities to assist those in greatest need...

  Blog

Taking Quick Action Against COVID-19 Crimes

May 4, 2020 by Verafin

Financial crime has proven to be a serious and growing challenge during the COVID-19 crisis. Fraudsters have promptly exploited the pandemic for their gain; with many financial institutions closed...

  Page

Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

  Page

Verafin’s Consolidated Financial Crime Management Platform

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provide cross-institutional analysis and collaboration through...

  Blog

Impact of COVID-19 Crisis on Financial Crime Management Programs

April 6, 2020 by Verafin

As COVID-19 continues to impact financial systems around the globe, early reports are emerging on how the pandemic is affecting financial crime management programs. Financial institutions should have processes...