BlogBusiness Email Compromise (BEC) FraudDecember 10, 2018 by Verafin This blog was originally published in July 2017 and has been updated to reflect up-to-date statistics and references. Business Email Compromise (BEC) has become a big earner in the criminal... |
Archived WebinarTrends & Technology: The Evolution of Fraud in a Digital AgeOriginally Presented: October 24, 2017 In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics; discusses the changing landscape of financial crime with a focus on emerging fraud trends. This webinar will highlight specific... |
Archived WebinarFraud Trends Targeting Credit Unions & MembersOriginally Presented: October 4, 2017 Verafin is proud to present this educational webinar for the benefit of CUNA credit unions. Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud... |
Feature SheetWire Fraud DetectionThe dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) a growing problem, institutions need enhanced monitoring... |
Archived Webinar2017 Crime Trends & TechnologyOriginally Presented: July 12, 2017 Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch... |
InfographicCyber Crime: A Growing ThreatThe threat to the U.S. financial system from cybercriminals is always evolving. This infographic highlights the growing threat of cybercrime with data from the Internet Crime Complaint Center (IC3), and... |
Event: DemoReal-time Detection for Payments FraudApril 08 at 12:30 PM - 01:30 PM ESTFraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes. Today’s criminals are scamming your... |
BlogRedefining Fraud: Combating Evolving Business Email Compromise SchemesJanuary 23, 2020 by Verafin In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is... |
BlogCrime Trends & Technology: Reflections & Perspectives for 2020January 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.... |
Case StudyReducing RiskBell Bank • Location: Fargo, ND Assets: $6B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually had 45. It was eye... |
