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  Blog

Fighting Fraud with the Verafin Cloud

September 30, 2022 by Verafin

The industry leader in financial crime management, Verafin is offering trends and benchmarking statistics for wire fraud and related scams – allowing for unparalleled insight into new and emerging trends. We have gathered insights into key fraud trends by analyzing... 

  Archived Webinar

  Archived Webinar

Quarterly Cloud Insights Uncovered Q3 2022

Originally Presented: September 21, 2022

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

  Archived Webinar

Elder Financial Abuse

Originally Presented: September 15, 2022

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are... 

  Event: Webinar

Fraud Schemes & Scams

October 19 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... 

  Archived Webinar

Quarterly Cloud Insights Uncovered Q2 2022

Originally Presented: June 22, 2022

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin... 

  Slides

Quarterly ​Cloud Insights​ Uncovered: Q2 2022​

Gain unparalleled perspective on wire fraud trends across the industry with Verafin’s Quarterly Cloud Insights benchmarking report. Discover the findings of big data analysis for... 

  Slides

Elder Financial Abuse

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are... 

  Blog

Elder Financial Abuse: New Cloud Insights Show Major Surge

May 17, 2022 by Verafin

Wire fraudsters are uncompromising, often targeting seniors with cruel elder abuse tactics from romance and investment scams to grandparent schemes. Since our previous blog on elder financial abuse, surging inflation and rising interest rates have strained senior’s modest budgets, leaving... 

  Blog

Wire Fraud Benchmarking Highlights: Verafin Releases Trends from the Cloud

May 2, 2022 by Verafin

Wire fraud is evolving across the financial industry — and today, Business Email Compromise (BEC), targeted consumer scams, and the financial exploitation of elderly persons are of particular concern. With fraudsters circumventing the enhanced authentication controls of many digital platforms...