Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
Feature SheetCounterparty ResolutionDuring an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... |
Feature SheetFraud Detection & ManagementCriminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... |
Feature SheetBlockchain Analytics & ForensicsAnalytics that incorporate blockchain activity, including wallet addresses and on-chain activity, as well as off-chain and fiat transactions, counterparty analysis, KYC information, and geographic data... |
Fact SheetVerafin’s All-in-One Anti-Financial Crime Platform for Crypto CompaniesVerafin’s all-in-one Anti-Financial Crime platform for crypto companies provides a full fiat-to-blockchain view of cryptocurrency activity, leveraging behavioral analytics to help you effectively identify crime,... |
BlogDisorganized Data: How Unresolved Entities Complicate AML InvestigationsSeptember 22, 2022 by Verafin From savings accounts and credit cards to online banking and P2P payments such as Zelle, today’s financial institutions offer more products and services than ever before. There are dozens of product lines and service providers, and each product may require... |
Archived WebinarWhen to Consider Automated Financial Crime ManagementOriginally Presented: May 25, 2022 Financial institutions are facing growing pressure from sophisticated fraud schemes, complex money laundering scenarios, and mounting regulatory requirements. As workload and compliance costs increase, and... |
Case StudyEvolving with the TimesCity National Bank & Trust • Location: Lawton, Oklahoma Assets: $448M • Core Banking System: Jack Henry – SilverLake System “Financial crimes have gone digital,... |
Archived WebinarPeer Perspectives – Fraud InsightsOriginally Presented: October 18, 2021 In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, discuss a diverse... |
Archived WebinarKeynote – Consortium Approach: Combating Fraud with Big DataOriginally Presented: October 18, 2021 Fraudsters are targeting all available transaction channels for their gain, exploiting customers and financial institutions with sophisticated Business Email Compromise attacks on wire and ACH... |
