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  Feature Sheet

COVID-19-Related SBA Loan Fraud Detection

U.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES) Act. With millions of dollars...

  Archived Webinar

ACAMS Webinar: Stay Ahead of Emerging Trends

Originally Presented: May 28, 2020

The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep pace with evolving criminal activity. The need for scalable,...

  Infographic

10 Tips for Financial Crime Management during the COVID-19 Crisis

The COVID-19 crisis has created enduring challenges for financial institutions nationwide. From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise (BEC) attacks, financial crime management teams are...

  Blog

Economic Stimulus Payments Targeted by Fraudsters

May 8, 2020 by Verafin

“The CARES Act… together with three related pieces of pandemic relief legislation represent at least $2.4 trillion in aid and presents unparalleled opportunities to assist those in greatest need...

  Blog

Taking Quick Action Against COVID-19 Crimes

May 4, 2020 by Verafin

Financial crime has proven to be a serious and growing challenge during the COVID-19 crisis. Fraudsters have promptly exploited the pandemic for their gain; with many financial institutions closed...

  Video

Unusual Outgoing Wire – Business Agent

With criminal schemes such as Business Email Compromise a growing problem, institutions need enhanced monitoring to prevent serious loss. This short video highlights Verafin’s targeted agent for Unusual Outgoing Wire...

  Blog

Fighting Fraud Scams in the COVID-19 Crisis

April 1, 2020 by Verafin

“While this crisis has brought out the best in most Americans, there appear to be a few unfortunate exceptions. We will not tolerate bad actors who treat the crisis...

  Blog

Redefining Fraud: Combating Evolving Business Email Compromise Schemes

January 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...

  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...

  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...