InfographicFaster PaymentsPayments fraud is a continuing concern for the financial industry. As faster payments and real-time payment solutions become more popular, is your institution prepared to... |
BlogWire Fraud Insights: The Looming Threat of Business Email CompromiseMay 24, 2022 by Verafin Today’s payments ecosystem is rapidly evolving, driven by customer demand for greater speed and convenience, and the financial industry’s digital transformation. This change has also presented opportunities for financial crime — fraudsters are exploiting wire payments with Business Email Compromise... |
BlogElder Financial Abuse: New Cloud Insights Show Major SurgeMay 17, 2022 by Verafin Wire fraudsters are uncompromising, often targeting seniors with cruel elder abuse tactics from romance and investment scams to grandparent schemes. Since our previous blog on elder financial abuse, surging inflation and rising interest rates have strained senior’s modest budgets, leaving... |
Case StudyCombating Fraud in Real-TimeUnited Bank • Location: Fairfax, VA Assets: $29B • Core Banking System: FIS – IBS Wire fraud is a persistent challenge in the financial industry.... |
White PaperInsights from Five Related U.S. Criminal Court CasesIn September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization.... |
BlogFraud Trends and TechnologyJanuary 12, 2022 by Verafin Financial institutions face increasing challenges to keep pace with evolving financial crime, and 2021 revealed that fraud is moving faster than ever. In a year-in-review presentation, we explored the top fraud trends of 2021 identified in the Verafin Cloud, the... |
Archived Webinar2021 Crime Trends & Technology: A Year in ReviewOriginally Presented: December 7, 2021 From growing fraud threats to the evolving BSA/AML landscape, 2021 has been a significant year in financial crime management — and 2022 may bring new... |
InfographicCloud Insights: Big Data Trends & DiscoveriesVerafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set... |
