Feature SheetWire Fraud DetectionFinancial institutions are facing rising threats from consumer wire fraud and authorized push payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium... |
Feature SheetCheck Fraud & Check KitingEven with the rise in digital channels, criminals are still using stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing... |
Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
Feature SheetFraud Detection & ManagementCriminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... |
BlogBanking on Deceit: Billions Lost to Cybercrime & Authorized Push Payment FraudApril 21, 2023 by Colin Parsons “Today’s cyber landscape has provided ample opportunities for criminals and adversaries to target U.S. networks, attack our critical infrastructure, hold our money and data for ransom, facilitate large-scale fraud schemes, and threaten our national security.” – Timothy Langan, Executive Assistant... |
BlogCriminals Cash in on Stolen Checks: FinCEN Releases 10 Red Flags for Mail-Related Check FraudMarch 24, 2023 by Verafin Mail-related check fraud is surging. In 2022, check fraud-related SARs filed to FinCEN reached over 680,000, almost doubling the previous year’s number of filings. In response to a nationwide surge of stolen check fraud schemes targeting the U.S. mail system,... |
InfographicElder Financial ExploitationEach year, countless American seniors are exploited by criminals preying on their vulnerability and accumulated wealth. With Elder Financial Exploitation rampant and on the rise,... |
BlogFraud Trends and Technology 2022January 30, 2023 by Colin Parsons |
