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  Slides

Quarterly Cloud Insights Uncovered: 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... 

  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... 

  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

Practical Implementation of the AML Act into your Institution  

Originally Presented: August 3, 2022

Financial institutions aligning BSA/AML programs to the AML Act and the AML/CFT National Priorities should consider innovative financial crime management solutions that support risk-based BSA/AML... 

  Report

Quarterly Cloud Insights Q2 2022

Fraudsters are uncompromising, often targeting seniors with cruel elder financial abuse tactics from romance and investment scams. Amid pandemic isolation measures, the rise of digital... 

  Blog

Elder Financial Abuse: New Cloud Insights Show Major Surge

May 17, 2022 by Verafin

Wire fraudsters are uncompromising, often targeting seniors with cruel elder abuse tactics from romance and investment scams to grandparent schemes. Since our previous blog on elder financial abuse, surging inflation and rising interest rates have strained senior’s modest budgets, leaving... 

  Blog

Wire Fraud Benchmarking Highlights: Verafin Releases Trends from the Cloud

May 2, 2022 by Verafin

Wire fraud is evolving across the financial industry — and today, Business Email Compromise (BEC), targeted consumer scams, and the financial exploitation of elderly persons are of particular concern. With fraudsters circumventing the enhanced authentication controls of many digital platforms... 

  Archived Webinar

Cloud Insights Uncovered Q1 2022

Originally Presented: March 23, 2022

Industry-leading anti-financial crime experts reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin Cloud, representing more...