Fact SheetA Complete View of Payments RiskAs fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... |
InfographicThe Mounting Menace of Investment ScamsInvestment scams, also known as financial grooming, are causing significant financial and emotional harm for countless victims around the world. Losses to the fraud increased... |
BlogAI & Large Language Models: Great Power Requires Greater ResponsibilityOctober 11, 2023 by Verafin “Artificial intelligence is one of the most powerful technologies of our time, with broad applications. President Biden has been clear that in order to seize the opportunities artificial intelligence presents, we must first manage its risks.” The White House, 2023 ... |
BlogBusiness Email Compromise: Tracing the Lineage of a $50B Fraud ProblemAugust 21, 2023 by Verafin Across the financial industry, few scams are as notorious as Business Email Compromise (BEC), and for good reason. The Internet Crime Complaint Center (IC3) has announced that since 2013 losses attributed directly to BEC surpassed $50B, representing a nearly 6300%... |
BlogVerafin Named Category Leader in Payments Fraud by Chartis ResearchAugust 11, 2023 by Verafin |
ReportChartis Vendor Analysis: Nasdaq (Verafin)As the complexity of managing payments fraud risk continues to grow, financial institutions need solutions to protect their customers and themselves from significant loss. Discover... |
BlogFedNow® Service: Two Keys to Future Proof Your Fraud Prevention ProgramAugust 7, 2023 by Verafin The Federal Reserve’s FedNow® Service has arrived, joining The Clearing House’s (TCH) real-time payments platform (RTP®) in a watershed moment for the U.S. financial industry. Together, these platforms have launched America into a faster payments era — defined on one... |
BlogThe Faster Payments Era: New Channels & ExpectationsJuly 27, 2023 by Verafin “The shift to real-time payment infrastructure requires a focused effort, but the shift is inevitable. The time is now for all key stakeholders—financial institutions, core service providers, software companies, and application developers—to devote the resources necessary to support instant payments.”... |
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... |
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... |
