PageFraud Detection & ManagementFrom Business Email Compromise (BEC) to elder financial abuse, criminals are placing increased pressure on financial institutions with complex fraud scams. More than ever, a proactive and holistic approach to... |
Feature SheetCOVID-19-Related SBA Loan Fraud DetectionU.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES) Act. With millions of dollars... |
BlogCriminals Strike SBA Programs Amidst COVID-19 PandemicAugust 7, 2020 by Verafin “While American small business owners and employees are struggling, fraudsters are busy trying to steal the money meant to help those families survive. With billions of dollars in aid... |
Feature SheetAccount FraudFrom doctoring checks to exploiting your most vulnerable customers, criminals will stop at nothing to defraud your financial institution’s accounts for their gain. The threat of fraud on customer accounts... |
InfographicUncovering Crime Rings in the CloudThis infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential losses of $10 million. Powerful... |
Archived WebinarFraud Trends Targeting Credit Unions & MembersOriginally Presented: October 4, 2017 Verafin is proud to present this educational webinar for the benefit of CUNA credit unions. Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud Analytics, discusses the fraud... |
BlogFour key indicators for uncovering fraud in your loan charge-offsAugust 1, 2017 by Verafin Auto loan fraud is a hot topic. Given the potential size of the problem, it is hardly surprising. At the Barclays Global Financial Services Conference in September 2016, JPMorgan Chase... |
Feature SheetLoan Fraud DetectionVerafin alerts you to potentially suspicious loan charge-offs and loans at risk of being charged-off, helping improve communication between BSA/AML, fraud detection, and collections professionals. With cross-institutional analysis, Verafin... |
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 a cross-channel approach to fraud... |
SolutionLoan FraudFraud Detection and Management > Loan Fraud Request a Demo There are numerous legitimate reasons why a loan may be charged off. So, how do you find instances where criminals... |
