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  •   FRAMLx

  Event: Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

December 09 at 12:30 PM - 01:30 PM EST

Criminals are profiting from sophisticated attacks against financial institutions left vulnerable and exposed by the inefficiencies of manual processes, siloed departments and disparate point solutions. With traditional approaches to financial...

  Video

Unusual Outgoing Wire – Business Agent

With 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 agent for Unusual Outgoing Wire...

  Blog

Impact of COVID-19 Crisis on Financial Crime Management Programs

April 6, 2020 by Verafin

As COVID-19 continues to impact financial systems around the globe, early reports are emerging on how the pandemic is affecting financial crime management programs. Financial institutions should have processes...

  Blog

Redefining Fraud: Combating Evolving Business Email Compromise Schemes

January 23, 2020 by Verafin

In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is...

  Fact Sheet

Why Choose Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With fraud and money laundering alerts,...

  Archived Webinar

ACAMS Webinar: Big Data and Information Sharing to Fight Crime

Originally 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 fight crime. This insightful webinar...

  Archived Webinar

Leveraging Big Data and Collaborative Investigations for Fraud Prevention

Originally 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 session to learn how financial...

  Blog

6 Indicators of Employee Fraud for Financial Institutions

August 2, 2019 by Verafin

The threat of Employee Fraud is on the rise, as financial institutions are increasingly being targeted by internal fraudsters that take advantage of their positions for personal gain. With...

  Product Brochure

Financial Crime Management

The 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 complete, cross-channel picture of a...

  Archived Webinar

ACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud Prevention

Originally 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 to illustrate the point.” In...