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Verafin’s Consolidated Financial Crime Management Platform

Verafin is the industry’s leading Financial Crime Management platform, trusted by nearly 170 financial institutions using FIS cores to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and...

  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...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin is the industry’s leading Financial Crime Management platform, trusted by nearly 600 financial institutions using Jack Henry cores to strengthen compliance and combat evolving financial crimes. Using artificial intelligence...

  Event: Webinar

Employee Fraud: Understanding the Threat from Within

October 21 at 12:30 PM - 01:30 PM EST

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 of channels – but it...

  Event: Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

October 07 at 12:30 PM - 01:30 PM EST

Criminals are profiting from sophisticated attacks against financial institutions left vulnerable and exposed by the inefficiencies of manual processes, siloed departments and disparate point solutions. With traditional approaches to financial...

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

October 14 at 12:30 PM - 01:30 PM EST

Fraudsters 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 significant challenge for financial institutions....

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Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is now...

  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...

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Evaluation Questions for BSA/AML and Fraud Detection Software

Fraud and money laundering have evolved considerably in 2020, and many financial institutions are planning and budgeting new projects to respond to our changing industry. Whether you are using a...