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  •   Fraud

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Vendor Comparison Spreadsheet

From coast to coast, financial institutions have responded to the COVID-19 crisis with resilience, and many are now planning the way forward for their financial crime management programs. Whether you...

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Financial Crime Management Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using siloed or first-generation...

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Automation Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using manual processes. This...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports an immense data set from multiple sources...

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Financial Crime Management for Credit Unions

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports and analyzes an immense data set from...

  Archived Webinar

Elder Financial Abuse

Originally Presented: June 30, 2020

Elder financial abuse is a devastating crime that is growing in prevalence as bad actors exploit fear and uncertainty of vulnerable customers during the COVID-19 crisis. Believed to be largely...

  Blog

Defining Moments in the War on Financial Crimes

June 30, 2020 by Jim Richards

Fifty years ago, the law we now call the Bank Secrecy Act (BSA) was passed, and the war on financial crimes truly began. The BSA began with the Currency and...

  Feature Sheet

COVID-19-Related Unemployment Benefit Fraud Detection

The COVID-19 pandemic has caused an economic downturn and compelled millions of Americans to file for unemployment benefits. With claims systems strained by historic and accelerated volumes of applications, criminals...

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Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

  Blog

Money Mules Moving Illicit Proceeds from COVID-19-Related Crimes

June 11, 2020 by Verafin

“In the past, money mules have been viewed as low-level offenders, transferring small amounts of cash. However, organised, sophisticated money mule schemes have evolved as a [professional money launderer]...