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  •   Business Email Compromise

  Feature Sheet

Wire Fraud Detection

Financial institutions are facing rising threats from consumer wire fraud and Authorized Push Payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium... 

  Event: Webinar

Quarterly Cloud Insights Uncovered Q2 2023

June 28 at 12:30 PM - 01:30 PM EST

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

  Event: Verafin Tour

[Virtual Tour Day 2] Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

June 22 at 01:30 PM - 03:00 PM EST

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions... 

  Case Study

Cloud Evidence Crucial Against Business Email Compromise Scam

Authorized Push Payment scams are a prevalent threat in the financial industry as criminals seek to manipulate your customers for their gain. In this anonymized... 

  Report

Quarterly Cloud Insights Q1 2023

Payment fraud is an increasingly complex threat to financial institutions and consumer customers alike. As potential liability shifts loom with possible implications for wire payments,... 

  Slides

Quarterly Cloud Insights Uncovered Q1 2023

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... 

  Archived Webinar

Quarterly Cloud Insights Uncovered Q1 2023

Originally Presented: March 22, 2023

Watch industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

  Blog

From the Cloud: Deep Insights into Wire Fraud Trends

March 15, 2023 by Verafin

Payment fraud is a challenge that is pervasive in the financial industry, and a threat to financial institutions of all sizes. As the talk of a liability shift for consumer-related payment fraud gains momentum within regulatory spheres, additional pressure is... 

  Blog

Fraud Trends and Technology 2023

January 30, 2023 by Colin Parsons

Looking to the past can help us determine the course for the future. This is an important lesson for financial institutions looking to protect themselves and their customers from fraud. Financial institutions are facing a magnitude of fraud schemes, each... 

  Blog

Fraudsters Focusing on Higher Value Wire Scams

January 18, 2023 by Verafin

Payments fraud is an increasingly complex threat to financial institutions and consumers alike. As wire fraud attempts surge against individuals, especially for seniors, there is a growing debate surrounding mandatory victim reimbursements for Authorized Push Payment (APP) fraud. With a... 

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