SlidesPreventing Losses from Check Kiting and Check Fraud SchemesFraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a... |
BlogFraud Trends and TechnologyJanuary 12, 2022 by Nasdaq Verafin Financial institutions face increasing challenges to keep pace with evolving financial crime, and 2021 revealed that fraud is moving faster than ever. In a year-in-review presentation, we explored the top fraud trends of 2021 identified in the Verafin Cloud, the... |
On-Demand WebinarPeer Perspectives – Fraud InsightsOriginally Presented: October 18, 2021 In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, discuss a diverse... |
On-Demand WebinarKeynote – Consortium Approach: Combating Fraud with Big DataOriginally Presented: October 18, 2021 Fraudsters are targeting all available transaction channels for their gain, exploiting customers and financial institutions with sophisticated Business Email Compromise attacks on wire and ACH... |
InfographicBusiness Email Compromise – a Growing ThreatBEC is a high-value, high-speed, widespread scheme — and an increasing threat for financial institutions. In 2020, it was estimated as the costliest scam to... |
Product BrochureReal-Time Wire Fraud DetectionThe dollar value and international nature of many wire transfers make them inherently risky. With criminal wire fraud schemes such as Business Email Compromise (BEC)... |
BlogCrossing Boundaries: The Expansive Threat of BECMay 20, 2021 by Nasdaq Verafin “For five years in a row, BEC is responsible for the most financial losses reported to the FBI. We have no reason to believe that 2021 will be any different.” Agari, 2021 As the industry rebounds from a challenging year,... |
Case StudyInvesting in the FutureA Southwestern United States Credit Union Assets: $5B-9B • Core Banking System: Jack Henry – Symitar Episys “This past year, with Verafin’s support, we identified... |
BlogCrime Trends & Technology: Reflections & Perspectives for 2021December 16, 2020 by Nasdaq Verafin In a recent year-end presentation, we explored the unrelenting challenges of 2020, the trends and technology developments throughout the year, and offered an overview of how recent industry threats may continue into the future. The following highlights and related resources will... |
Feature SheetConfigurable DashboardsIn today’s financial industry, the frenetic pace of evolving trends and regulations are a significant challenge. More than ever, large institutions need streamlined access to... |