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  •   Deposit Fraud

  Event: Demo

Solutions to Combat COVID-19 Financial Crime

June 03 at 12:30 PM - 01:30 PM EST

While fraudsters prey on consumer fear and uncertainty during the COVID-19 pandemic, financial institutions are experiencing significant changes in daily operations and in customer behavior – adding to the complication...

  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...

  Blog

“Tell Me About Yourself.” Employment Scammers Targeting PII

February 27, 2020 by Verafin

“While hiring scams have been around for many years, cyber criminals’ emerging use of spoofed websites to harvest [personally identifiable information] (PII) and steal money shows an increased level...

  Blog

Machine Learning: Higher Performance Analytics for Lower False Positives

August 2, 2019 by Verafin

Faced with mounting compliance costs and regulatory pressures, financial institutions are rapidly adopting Artificial Intelligence (AI) solutions, including machine learning and robotic process automation (RPA) to combat sophisticated and...

  Case Study

Rich Data Approach Provides Rich Rewards for Fraud Team

Digital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9.4B • Core Banking System: Fiserv – XP2   “Within the first couple of alerts in Verafin, we were already...

  Case Study

Protecting the Vulnerable at a Confluence of Crime

Community First Credit Union • Location: Jacksonville, FL Assets: $1.8B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication to staying ahead of criminal...

  Case Study

Placing a Hold on Check Fraud

Veridian CU • Headquarters: Waterloo, IA Assets: $4.3B • Core Banking System: Fiserv DNA   “In August, we prevented $175,000 and so far in 2017 we’ve stopped $1.2 Million in...

  Product Brochure

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud and third-party scams. This brochure...

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need a cross-channel approach to fraud...

  eBook

Understanding Fraud Schemes & Scams

Updated February 2020 Fraud is constantly evolving — it is the one truth within the industry — and increasingly fraudsters are targeting your customers to commit it. This guide will...