Product BrochureFinancial Crime ManagementThe Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the... |
Archived WebinarACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud PreventionOriginally Presented: May 2, 2019 “This is by far the most useful webinar I have attended through ACAMS! Excellent presentation. I appreciate the use of current/modern day true crime cases... |
BlogThreat from Within: Employee FraudFebruary 25, 2019 by Verafin In Report to the Nations: 2018 Global Study on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) report that employee fraud, or occupational fraud, “is likely the largest and most prevalent threat” faced by organizations. When employees... |
Archived WebinarSynthetic Identity Fraud: Unreal Identities Result in Real Fraud LossesOriginally Presented: February 14, 2019 In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web.... |
Case StudyRich Data Approach Provides Rich Rewards for Fraud TeamDigital Federal Credit Union (DCU) • Location: Marlborough, MA Assets: $9.9B • Core Banking System: Fiserv – XP2 “Within the first couple of alerts... |
Case StudyProtecting the Vulnerable at a Confluence of CrimeCommunity First Credit Union • Location: Jacksonville, FL Assets: $2.3B • Core Banking System: Symitar Episys “The advanced nature of Verafin’s software and their dedication... |
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 and fabricated identification information to create synthetic or fake identities which... |
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 world and a serious fraud threat for financial institutions (FIs)... |
InfographicUncovering Crime Rings in the CloudThis infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential... |
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... |
