Partners in Fighting Crime

Randolph-Brooks Federal Credit Union •  Location: Live Oak, TX Assets: $9.2B*  •  Core Banking System: Fiserv – DNA “I have been using Verafin for over... 

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

Originally Presented: February 14, 2019

In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web.... 

Unreal Identities Leading to Real Crimes

February 4, 2019 by Nasdaq 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 and fabricated identification information to create synthetic or fake identities which... 

Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential... 

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally 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... 

2018 Crime Trends & Technology: A Year in Review

Originally 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... 

Crime Rings: The Intersection of Fraud and Money Laundering

Originally 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... 

How Big Data Can Help Banks Solve Big Fraud Problems

Originally 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... 

2017 Trends & Tech: Year in Review

Originally 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... 

Trends & Technology: The Evolution of Fraud in a Digital Age

Originally 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...