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... |
BlogLaw enforcement benefits from information sharingSeptember 23, 2016 by Verafin The value of the information that financial institutions (FIs) provide to law enforcement is immeasurable. In May 2016 FinCEN held a ceremony at the U.S. Department of the Treasury to... |
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,... |
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 WebinarACAMS Webinar
|
White PaperGlobal Criminal Enterprises Pursue the Most Profitable Crime Model in Modern History: Distributing Losses Across the Financial Services IndustryIn 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... |
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 — with a focus on... |
White PaperFRAMLx: Strength in NumbersCan 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... |
Feature SheetSecure 314(b) Information SharingFinancial institutions that are registered with FinCEN for 314(b) information sharing can securely and confidentially collaborate using Verafin’s Secure 314(b) Information Sharing technology. Investigators can easily send, receive, and respond... |
Fact SheetSafe and Secure in the Verafin CloudSecurity 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... |
