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  Blog

Fighting Fraud with the Verafin Cloud

September 30, 2022 by Verafin

The industry leader in financial crime management, Verafin is offering trends and benchmarking statistics for wire fraud and related scams – allowing for unparalleled insight into new and emerging trends. We have gathered insights into key fraud trends by analyzing... 

  Archived Webinar

Quarterly Cloud Insights Uncovered Q3 2022

Originally Presented: September 21, 2022

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... 

  Report

Quarterly Cloud Insights Q3 2022

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... 

  Event: Webinar

Fraud Schemes & Scams

October 19 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... 

  Product Brochure

Enhanced Payments Fraud Detection using Consortium-based Data

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... 

  Blog

Preventing Payments Fraud Loss: The Power of a Consortium-Based Approach

September 8, 2022 by Verafin

Payments fraud is changing, and financial institutions are facing major challenges effectively managing the growing volumes of legitimate and fraudulent transactions. Meanwhile, fraudsters are focusing their efforts on Authorized Push Payment (APP) scenarios such as Business Email Compromise (BEC), and... 

  Archived Webinar

ACH Fraud

Originally Presented: August 17, 2022

Criminals are exploiting the increasing speed and convenience of ACH transfers through lucrative scams, from Business Email Compromise (BEC) to payroll diversion, and consumer and... 

  Infographic

Highlights from the Cloud

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s complimentary infographic – Highlights from the Cloud: Wire Fraud Insights Q2 2022. Discover the findings... 

  Archived Webinar

Quarterly Cloud Insights Uncovered Q2 2022

Originally Presented: June 22, 2022

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... 

  Slides

Quarterly ​Cloud Insights​ Uncovered: Q2 2022​

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s Quarterly Cloud Insights benchmarking report. Discover the findings of big data analysis for...