BlogUnreal Identities Leading to Real CrimesFebruary 4, 2019 by Verafin Synthetic identity fraud has become a vehicle for fraudsters to commit a host of financial crimes, such as account fraud, loan fraud or online banking fraud. Criminals combine real... |
BlogBusiness Email Compromise (BEC) FraudDecember 10, 2018 by Verafin This blog was originally published in July 2017 and has been updated to reflect up-to-date statistics and references. Business Email Compromise (BEC) has become a big earner in the criminal... |
Archived WebinarCollaborative Investigations: Connecting the Dots to Stop CrimeOriginally Presented: December 5, 2018 Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for... |
Archived Webinar2018 Crime Trends & Technology: A Year in ReviewOriginally Presented: November 29, 2018 Highlights of this event: 2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends — with a focus on... |
Archived WebinarUsing Big Data Intelligence for Big Gains in Fighting CrimeOriginally Presented: November 7, 2018 Institutions are facing increased pressure to mitigate the risk of fraud and money laundering, and stay compliant. But as workload and costs increase, false positives can overwhelm already strained resources,... |
Archived WebinarLearning from Fraud Detection: Segmenting AML to Fight Financial CrimeOriginally Presented: October 11, 2018 Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session, Jim Richards and Brendan... |
Archived WebinarFraud Scams: Red Flags & Best Practices to Prevent LossOriginally Presented: July 19, 2018 From mass marketing fraud, to romance and work-from-home scams, and Business Email Compromise, savvy fraudsters are targeting your customers with a variety of illicit tactics — and inflicting millions of... |
BlogHow financial institutions can help end elder financial exploitationJune 18, 2018 by Verafin Elder financial exploitation (EFE) may be the crime of the 21st century. The available numbers paint a scary picture: one 2015 report indicated seniors are defrauded of nearly $36.5 Billion... |
Archived WebinarPrevent & Manage Card Fraud Losses using FRAMLxOriginally Presented: June 7, 2018 As more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The rollout of EMV only adds... |
Archived WebinarIncoming Wire Fraud: Uncovering Money Mules with FRAMLxOriginally Presented: May 31, 2018 Fraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use layers of schemes to hide... |
