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Enhanced Payments Fraud Detection using Consortium-based Data

Payments fraud is changing. Fraudsters are focusing their efforts on having your customers send a payment, rather than do it themselves. The result is an... 

  Blog

Preventing Payments Fraud Loss: The Power of a Consortium-Based Approach

September 8, 2022 by Verafin

Payments fraud is changing, and financial institutions are facing major challenges effectively managing the growing volumes of legitimate and fraudulent transactions. Meanwhile, fraudsters are focusing their efforts on Authorized Push Payment (APP) scenarios such as Business Email Compromise (BEC), and... 

  Blog

Rising U.S. & International Wire Fraud Threats

July 29, 2022 by Verafin

The high dollar value and irrevocable nature of many wire transfers make them inherently risky and a prime target for criminals. With fraudsters unrelenting, financial institutions must remain informed of growing wire fraud threats, both domestically and internationally.  Our experts... 

  Blog

Aligning with AML/CFT Priorities

June 14, 2022 by Verafin

The need for greater effectiveness and efficiency in BSA/AML programs is acute. Financial institutions must navigate the ever-changing landscape of regulatory compliance while simultaneously adapting to evolving criminal activity. But many institutions are limited to their own siloed data set... 

  Slides

AML Act & National Priorities

Financial crime management programs are facing significant change in 2022; institutions must prepare for new guidance and compliance changes from the Anti-Money Laundering (AML) Act... 

  Archived Webinar

2021 Crime Trends & Technology: A Year in Review

Originally 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... 

  Archived Webinar

Industry Panel – Global AML Regimes & Collaborative Approaches to Fight Crime

Originally Presented: October 19, 2021

Advancements in global AML regimes are creating new possibilities to enhance anti-money laundering efforts and disrupt the flow of illicit funds through increased industry collaboration... 

  Archived Webinar

Peer Perspectives – AML Insights

Originally Presented: October 19, 2021

In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, as well as your peers from financial institutions, explore... 

  Archived Webinar

Keynote – New Approaches for Effective & Efficient BSA/AML Programs

Originally Presented: October 19, 2021

Amid significant legislative change and the ongoing fight against money laundering and related threats, such as human trafficking and terrorism, it is imperative to maintain... 

  Feature Sheet

COVID-19-Related Health Care Benefits Fraud Detection

The Coronavirus Aid, Relief, and Economic Security (CARES) Act Provider Relief Fund (PRF) offers assistance to qualified suppliers of health care, services, and support for healthcare-related expenses...