Archived WebinarCollaborative Investigations: Connecting the Dots to Stop CrimeOriginally Presented: December 5, 2018 Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for... |
Archived WebinarUsing Big Data Intelligence for Big Gains in Fighting CrimeOriginally Presented: November 7, 2018 Institutions are facing increased pressure to mitigate the risk of fraud and money laundering, and stay compliant. But as workload and costs increase, false positives can overwhelm already strained resources,... |
Feature SheetEnterprise ReportingThe ability to deep dive into the wealth of data surrounding your BSA compliance and fraud detection efforts provides access to information vital to your team’s ongoing improvement. With Verafin’s... |
Feature SheetCustomer & Enhanced Due Diligence (CDD & EDD)Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables your customer service representatives to... |
BlogThree Technological Landmarks in the Fight Against Financial CrimeMay 20, 2016 by Verafin If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world... |
Feature SheetOnline Banking Fraud DetectionInstitutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful behavior-based analytics protect your institution... |
Feature SheetBSA/AML Compliance & ManagementFinancial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human trafficking, drug trafficking and terrorist... |
Feature SheetCommon Point of Transaction (CPT) DetectionCriminals prey on ATMs, gas station pumps, merchant Point-of-Sale (POS) terminals and any other device that will provide them with debit card information. Once they have the data they need,... |
Feature SheetDebit Card FraudAs more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Verafin’s advanced debit card fraud detection alerts you... |
VideoRules vs. BehaviorVerafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than antiquated rules-based systems. Watch... |
