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  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...

  Blog

Law enforcement benefits from information sharing

September 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 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,...

  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

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...

  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...

  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...

  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...

  Feature Sheet

Secure 314(b) Information Sharing

Financial 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 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...