BlogU.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking RingFebruary 21, 2017 by Denise Hutchings “Follow the money and you will find the trafficker… Financial investigation plays a crucial role in successful investigation of trafficking in persons.” An outstanding financial investigation which was conducted in... |
BlogUnreal Identities Leading to Real CrimesFebruary 4, 2019 by Verafin Synthetic identity fraud has become a vehicle for fraudsters to commit a host of financial crimes, such as account fraud, loan fraud or online banking fraud. Criminals combine real... |
Archived WebinarCollaborative Investigations: Connecting the Dots to Stop CrimeOriginally Presented: December 5, 2018 Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for... |
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 watch for in 2018,... |
Archived WebinarHow Big Data Can Help Banks Solve Big Fraud ProblemsOriginally Presented: March 22, 2018 In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics will discuss the changing landscape of fraud, and how financial institutions can leverage data to mitigate risk. Mauriceo will... |
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 WebinarCrime Rings: The Intersection of Fraud and Money LaunderingOriginally Presented: October 17, 2018 Banks and credit unions are facing significant challenges to prevent financial crimes, such as money laundering and terrorist financing, as criminals become more sophisticated in their efforts to evade detection.... |
White PaperGlobal Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services IndustryIn this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry paints a picture of an... |
Archived Webinar2018 Crime Trends & Technology: A Year in ReviewOriginally Presented: November 29, 2018 Highlights of this event: 2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends — with a focus on... |
White PaperThe Cyber Crime Wave: What Bankers Need to KnowNovember 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses the pervasive risk presented by... |
