Event: WebinarInstant PaymentsJune 12 at 12:30 PM - 01:30 PM ESTCriminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster’s biggest advantage. With the power of... |
BlogTop 3 Threats Facing the Financial SystemApril 30, 2024 by Verafin The global financial system is facing prolific and diverse threats from financial crime, driven by illicit fraud and money laundering schemes. In the 2024 Nasdaq Global Financial Crime Report, a survey of 200 industry professionals, along with interviews with senior... |
Fact SheetVerafin Helps Top Institution Prevent $9.6M in Potential Fraud LossesFinancial institutions need solutions that keep pace with evolving payments fraud schemes. A financial institution in the top 25 of U.S. financial holding companies who sought... |
BlogFraud Trends & Technology 2023January 22, 2024 by Colin Parsons Fraud never sleeps, and neither should financial institutions. As digital technology continues to develop new and faster ways to move money throughout the financial system, fraudsters are evolving to find new ways to intercept that money and commit their nefarious... |
Archived WebinarAlacriti and Verafin Present Faster PaymentsOriginally Presented: November 30, 2023 Faster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
Archived WebinarFaster Payments: Preparing to Scale and Respond to New Fraud RisksOriginally Presented: November 8, 2023 The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... |
Fact SheetA Complete View of Payments RiskAs fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... |
BlogFedNow® Service: Two Keys to Future Proof Your Fraud Prevention ProgramAugust 7, 2023 by Verafin The Federal Reserve’s FedNow® Service has arrived, joining The Clearing House’s (TCH) real-time payments platform (RTP®) in a watershed moment for the U.S. financial industry. Together, these platforms have launched America into a faster payments era — defined on one... |
