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... |
Feature SheetCommon Point of Purchase and Cross-Institutional DetectionCriminals are preying on ATMs, gas station pumps and more to steal card information with skimmers and keypad surveillance devices. Losses can be substantial as... |
VideoWhat is FRAMLx?Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help.... |
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... |
Fact SheetThe Power of the Verafin CloudVerafin’s secure cloud infrastructure enables technology advancements, superior customer service and application enhancements. Advantages of the Verafin Cloud: Immediate access to new Verafin software releases/features and... |
