Blog“Tell Me About Yourself.” Employment Scammers Targeting PIIFebruary 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 of complexity.” – Internet Crime Complaint Commission (IC3) Public Service Announcement... |
BlogMachine Learning: Higher Performance Analytics for Lower False PositivesAugust 2, 2019 by Verafin |
Case StudyRich Data Approach Provides Rich Rewards for Fraud TeamDigital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9.9B • Core Banking System: Fiserv – XP2 “Within the first couple of alerts... |
Case StudyProtecting the Vulnerable at a Confluence of CrimeCommunity First Credit Union • Location: Jacksonville, FL Assets: $2.3B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication... |
Archived WebinarElder Financial Abuse: Protecting Vulnerable Customers from FraudOriginally Presented: May 10, 2018 Elder Abuse is a growing crime that should compel everyone to take action. While it is believed that as few as 1 in 14 cases... |
Archived WebinarHow to Reduce Deposit Fraud Losses with Adaptive AlertsOriginally Presented: May 3, 2018 Fraudsters are continuing to target financial institutions and their customers with a variety of schemes to inflict losses, in particular across in-branch, ATM, and mobile... |
Case StudyPlacing a Hold on Check FraudVeridian CU • Headquarters: Waterloo, IA Assets: $5.5B • Core Banking System: Fiserv DNA “In August, we prevented $175,000 and so far in 2017 we’ve... |
Archived WebinarFraud Trends Targeting Credit Unions & MembersOriginally Presented: October 4, 2017 Verafin is proud to present this educational webinar for the benefit of CUNA credit unions. Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud... |
Product BrochureReal-time Deposit Fraud DetectionVerafin 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... |
Archived Webinar2017 Crime Trends & TechnologyOriginally Presented: July 12, 2017 Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in... |
