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  •   FRAMLx

  Archived Webinar

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally 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 Webinar

2018 Crime Trends & Technology: A Year in Review

Originally Presented: November 29, 2018

Highlights of this event: 2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends — with a focus on...

  Archived Webinar

Using Big Data Intelligence for Big Gains in Fighting Crime

Originally 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 Sheet

FRAMLx: Cross-Institutional Analysis

Criminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a customer poses when you have...

  Archived Webinar

ACAMS Webinar
Human Trafficking: Following the Money Trail

Originally Presented: April 24, 2017

“Hands down, best ACAMS webinar! Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect to see or not...

  Blog

Three Technological Landmarks in the Fight Against Financial Crime

May 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...

  White Paper

FRAMLx: Strength in Numbers

Can your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to use every scheme at their...

  White Paper

Global Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services Industry

In this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry paints a picture of an...

  Feature Sheet

Risky Entity Detection

The power of FRAMLx identifies Risky Entities within your organization. Wouldn’t you want to know if a criminal or fraudster is/was operating within your institution prior to experiencing a loss?...

  Fact Sheet

Safe and Secure in the Verafin Cloud

Security in the Verafin Cloud The Verafin Cloud is a secure infrastructure for data storage and analysis, which provides convenient, on-demand access to the Verafin application by authorized users. You...