VideoUnusual Outgoing Wire – Business AgentWith criminal schemes such as Business Email Compromise a growing problem, institutions need enhanced monitoring to prevent serious loss. This short video highlights Verafin’s targeted... |
Fact SheetWhy Choose VerafinFrom investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With... |
Archived WebinarACAMS Webinar: Big Data and Information Sharing to Fight CrimeOriginally Presented: November 21, 2019 With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively... |
Archived WebinarLeveraging Big Data and Collaborative Investigations for Fraud PreventionOriginally Presented: August 14, 2019 In an evolving financial crime landscape, financial institutions must embrace innovative approaches to proactively prevent fraud and combat crime-ring activity. Join us for this insightful... |
Product BrochureFinancial Crime ManagementThe Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the... |
Archived WebinarACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud PreventionOriginally Presented: May 2, 2019 “This is by far the most useful webinar I have attended through ACAMS! Excellent presentation. I appreciate the use of current/modern day true crime cases... |
Archived WebinarSynthetic Identity Fraud: Unreal Identities Result in Real Fraud LossesOriginally Presented: February 14, 2019 In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web.... |
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... |
Archived Webinar2018 Crime Trends & Technology: A Year in ReviewOriginally 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... |
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... |
