BlogUnmasking online account takeoverDecember 19, 2017 by Verafin The intersection of fraud and online banking accounts continues to be big business. With our dependence on smart phones and as the Internet continues to seemingly expand into every aspect of our lives, criminals are fashioning masks molded from stolen... |
Archived Webinar2017 Trends & Tech: Year in ReviewOriginally Presented: December 12, 2017 Industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, discuss the challenges financial institutions faced in 2017, the trends to... |
Feature SheetFRAMLx: Cross-Institutional AnalysisCriminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a... |
VideoCollaborate on Alerts with FRAMLxchangeDo you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across... |
BlogThree Technological Landmarks in the Fight Against Financial CrimeMay 20, 2016 by Verafin If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world of financial crime technology, stagnation is fatal. A lack of... |
VideoFRAMLxchange Secure 314(b) Collaboration NetworkThis 5-minute video demonstrates collaboration tools available to any 314(b)-registered financial institution — regardless of your current fraud detection and AML system. Learn how to... |
VideoFRAMLx: Strengthen your investigationsThis short video shows you how FRAMLx combines the power of cross-institutional analysis and peer collaboration to give you a more complete picture of your... |
Case StudyMember’s Choice Credit UnionHeadquarters: Houston, TX Assets: $708M Core Banking System: Jack Henry – Symitar Episys “We had the efficiency gain immediately. Verafin does the thinking for us,... |
Feature SheetCommon Point of Purchase and Cross-Institutional DetectionCriminals are preying on ATMs, gas station pumps and more to steal card information with skimmers and keypad surveillance devices. Losses can be substantial as... |
