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  •   BSA/AML Compliance

  Fact Sheet

Why Choose Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With fraud and money laundering alerts,...

  Blog

The Bank Secrecy Act Doesn’t Really Exist

January 15, 2020 by Jim Richards

Happy New Year! Happy New Decade! But most importantly, Happy 50th Anniversary of the Bank Secrecy Act! Yes, the (so-called) Bank Secrecy Act was passed fifty years ago this October....

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BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes. As these criminals evolve,...

  Blog

Crime Trends & Technology: Reflections & Perspectives for 2020

January 7, 2020 by Verafin

As we move into the next decade, it is critical for financial institutions (FIs) to reflect on recent trends in fraud and compliance, and gauge what potential challenges lay ahead....

  Infographic

Applying AI to Fight Crime

More and more financial institutions are leveraging Artificial Intelligence (AI) solutions such as Machine Learning and Robotic Process Automation (RPA) to increase the effectiveness and efficiency of their financial crime...

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2019 Crime Trends & Technology:
A Year in Review

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Infographic

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 laundering and risk management solutions...

  Archived Webinar

ACAMS Webinar: Big Data and Information Sharing to Fight Crime

Originally Presented: November 21, 2019

With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively fight crime. This insightful webinar...

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Combatting Fraud and Money Laundering

In today’s evolving financial crime landscape, Canadian financial institutions are facing significant challenges to get ahead of fraud losses and mitigate the risks of money laundering. With targeted alerts,...