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Fraud Trends and Technology

January 12, 2022 by 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... 

  Event: Webinar

2021 Crime Trends & Technology: A Year in Review

January 26 at 12:30 PM - 01:30 PM EST

From growing fraud threats to the evolving BSA/AML landscape, 2021 was a significant year in financial crime management — and 2022 may bring new challenges... 


Cloud Insights: Big Data Trends & Discoveries

Verafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set... 

  Archived Webinar

Employee Fraud: Understanding the Threat from Within

Originally Presented: July 28, 2021

In order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety... 

  Feature Sheet

COVID-19-Related Health Care Benefits Fraud Detection

The Coronavirus Aid, Relief, and Economic Security (CARES) Act Provider Relief Fund (PRF) offers assistance to qualified suppliers of health care, services, and support for healthcare-related expenses... 


Persistence Pays as Fraud Continues Under COVID-19

July 12, 2021 by Verafin

Earlier this year, FinCEN issued an advisory to “alert financial institutions to health insurance and health care frauds related to the COVID-19 pandemic.” Fraudsters have been targeting multiple sources of funds, including Medicare, the Medicaid/Children’s Health Insurance Program (CHIP), TRICARE,... 


Wire Fraud

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at... 

  Product Brochure

Real-Time Wire Fraud Detection

The dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) continuing to... 


Crossing Boundaries: The Expansive Threat of BEC

May 20, 2021 by 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,...