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... |
BlogHidden in Plain Sight: Domestic Sex TraffickingJanuary 3, 2024 by Verafin Human trafficking can occur anywhere – the reality of domestic sex trafficking is that it is closer than you think. Victims of domestic sex trafficking are individuals targeted within their own neighborhoods, cities, towns, or country. While numbers are massively... |
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... |
BlogA Ruthless ScamSeptember 26, 2023 by Verafin A prominent virtual currency investment scam, with the demeaning label “pig butchering,” is creating significant financial and emotional harm for countless victims around the world – criminals defrauded victims of more than $2 billion USD in 2022. Known as financial... |
Archived WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsOriginally Presented: September 20, 2023 As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
VideoCollaborative Frameworks ExplainedA single financial institution investigating financial crime is limited to just one side of the story – to truly understand fraud and money laundering activities,... |