InfographicArtificial Intelligence: Outsmarting Financial CrimeArtificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... |
Archived WebinarElder Financial AbuseOriginally Presented: February 29, 2024 Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... |
Archived WebinarThe Scale and Impact of $3 Trillion in Financial CrimeOriginally Presented: February 8, 2024 Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... |
Archived WebinarFighting FraudOriginally Presented: January 5, 2024 Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... |
Fact SheetA Complete View of Payments RiskAs fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... |
InfographicThe Mounting Menace of Investment ScamsInvestment scams, also known as financial grooming, are causing significant financial and emotional harm for countless victims around the world. Losses to the fraud increased... |
Archived WebinarRecognizing the Red Flags – For FIs on Aurora Core SystemsOriginally Presented: October 20, 2023 Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... |
White PaperFighting Financial Crime Within Your Institution – And BeyondCriminals perpetrating financial crimes are not constrained by privacy rules, regulations, technology, or geographic boundaries. As criminals become more connected, share malicious practices, and utilize... |
