BlogManaging the Growing Complexities of Sanctions RiskMay 9, 2022 by Verafin The Russian invasion of Ukraine and the subsequent escalation of the Russian-Ukrainian war has been met with condemnation and resulted in severe economic sanctions from governments across the globe. Sanctions are crucial to enforce foreign policy objectives and deter criminal... |
Blog“Tell Me About Yourself.” Employment Scammers Targeting PIIFebruary 27, 2020 by Verafin “While hiring scams have been around for many years, cyber criminals’ emerging use of spoofed websites to harvest [personally identifiable information] (PII) and steal money shows an increased level of complexity.” – Internet Crime Complaint Commission (IC3) Public Service Announcement... |
Archived WebinarSynthetic Identity Fraud: Unreal Identities Result in Real Fraud LossesOriginally Presented: February 14, 2019 In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available for purchase on the dark web.... |
BlogUnreal Identities Leading to Real CrimesFebruary 4, 2019 by Verafin Synthetic identity fraud has become a vehicle for fraudsters to commit a host of financial crimes, such as account fraud, loan fraud or online banking fraud. Criminals combine real and fabricated identification information to create synthetic or fake identities which... |
Archived WebinarCollaborative Investigations: Connecting the Dots to Stop CrimeOriginally Presented: December 5, 2018 Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to... |
Archived WebinarHow Big Data Can Help Banks Solve Big Fraud ProblemsOriginally Presented: March 22, 2018 In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics will discuss the changing landscape of fraud, and how financial institutions can leverage data to... |
Feature SheetFRAMLx: Cross-Institutional AnalysisCriminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a... |
BlogThree Technological Landmarks in the Fight Against Financial CrimeMay 20, 2016 by Verafin If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world of financial crime technology, stagnation is fatal. A lack of... |
White PaperFRAMLx: Strength in NumbersCan your transaction monitoring software keep pace with today’s evolving financial crime landscape? From the simplistic to complex, modern criminals are organized and willing to... |
VideoFRAMLx: Strengthen your investigationsThis short video shows you how FRAMLx combines the power of cross-institutional analysis and peer collaboration to give you a more complete picture of your... |
