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  •   Fraud Scams

  Event: Webinar

2020 Crime Trends & Technology: A Year in Review

December 03 at 12:30 PM - 01:30 PM EST

From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. You’re invited to a...

  Event: Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

December 30 at 12:30 PM - 01:30 PM EST

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes detecting fraudulent activity, managing alert...

  Event: Demo

Mitigating and Managing Deposit Fraud Losses

November 24 at 12:30 PM - 01:30 PM EST

Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM and mobile channels. Meanwhile, consumers...

  Event: Demo

Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses

November 04 at 12:30 PM - 01:30 PM EST

Opportunistic criminals are taking advantage of the increasing number of customers migrating to digital banking channels — from compromising online accounts, performing unauthorized wire, ACH, or P2P transfers, to mobile...

  Feature Sheet

COVID-19-Related SBA Loan Fraud Detection

U.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES) Act. With millions of dollars...

  Blog

Criminals Strike SBA Programs Amidst COVID-19 Pandemic

August 7, 2020 by Verafin

“While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. With billions of dollars in aid...

  Archived Webinar

Elder Financial Abuse

Originally Presented: June 30, 2020

Elder financial abuse is a devastating crime that is growing in prevalence as bad actors exploit fear and uncertainty of vulnerable customers during the COVID-19 crisis. Believed to be largely...

  Blog

Money Mules Moving Illicit Proceeds from COVID-19-Related Crimes

June 11, 2020 by Verafin

“In the past, money mules have been viewed as low-level offenders, transferring small amounts of cash. However, organised, sophisticated money mule schemes have evolved as a [professional money launderer]...

  Archived Webinar

ACAMS Webinar: Stay Ahead of Emerging Trends

Originally Presented: May 28, 2020

The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep pace with evolving criminal activity. The need for scalable,...

  Blog

Benefits Fraud Rising as Unemployment Claims Soar

May 28, 2020 by Verafin

“It is deeply troubling to see these reports of fraudulent unemployment claims being filed and allegedly paid by the State Employment Security Department. These are our public tax dollars....