Archived Webinar10 Tips for Financial Crime ManagementOriginally Presented: September 7, 2023 From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent... |
BlogVerafin Named Category Leader in Payments Fraud by Chartis ResearchAugust 11, 2023 by Verafin |
Feature SheetReal-Time Payments Fraud Detection for TCH RTP®As real-time payment options grow, fraudsters will look to migrate well-known scams such as Business Email Compromise (BEC) to these channels. Verafin’s Real-Time Payments Fraud... |
VideoVerafin’s Check Fraud Consortium Analytics Solution in ActionFraudulent checks are challenging the financial industry, with legacy approaches unable to counter the complexities of stolen and altered check fraud scams. At Verafin, our... |
Archived WebinarQuarterly Cloud Insights Uncovered Q2 2023Originally Presented: June 28, 2023 ...assets. This insightful webinar will include highlights from our Wire Fraud Benchmarking Report for Q2 2023, featuring valuable insights and benchmarking data on wire payments. Our experts will take a... |
InfographicHow Stolen Checks are Fueling Check FraudFinancial institutions are seeing a significant rise in check fraud — fueled by criminals targeting the U.S. postal system, to steal and alter checks. Meanwhile, the... |
Archived WebinarFighting Fraud: Innovative Solutions to Detect & Disrupt Emerging CrimesOriginally Presented: June 22, 2023 Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions... |
BlogCollaborative Frameworks: Fighting Financial Crime with a Unified ApproachJune 20, 2023 by Verafin Financial crime is a persistent threat as criminals continually adapt their methods to target the financial system. Today, financial crime crosses both institutions and borders, making it more difficult to detect and prevent fraud and money laundering. This approach is... |
BlogCheck Fraud is a Growing Problem – Financial Institutions Need a SolutionJune 12, 2023 by Verafin “In 2022, banks saw an 84% increase in check fraud, costing consumers an estimated $815 million.” – Senate Committee on Banking, Housing, and Urban Affairs, 2023 Even though check use is declining in the U.S., incidents of check fraud and... |
