Financial Crime Management

The Nasdaq 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... 

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... 

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

Originally 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.... 

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... 

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... 

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... 

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... 

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... 

Verafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.

A California FI  •  Headquarters: California Assets: $17.5B+  •  Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might... 

Embracing innovation — using Verafin to prevent nearly $50K in monthly losses

A New York FI  •  Headquarters: New York Assets: $2B+  •  Core Banking System: Fiserv DNA   “Our fraud cases in Verafin are probably saving us...