Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

May 28 at 12:30 PM - 01:30 PM EST

Join Product Expert Corey Lynch, as he explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping... 

Improving Complex Financial Crime Investigations with Big Data, AI, and Automation

February 20, 2025 by Nasdaq Verafin

In 2023, $3.1 trillion in money laundering and illicit funds flowed through the global financial system. The need to follow the money, uncover hidden connections and provide actionable intelligence to law enforcement is acute.  For many financial institutions, unravelling intricate... 

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Canadian Financial Crime Trends & Technology: Reflecting for 2025

January 17, 2025 by Nasdaq Verafin

Financial crime is a worldwide problem. In Canada, drug trafficking, human trafficking, terrorist financing and other illicit proceeds of financial crime are estimated to contribute nearly $47 billion to this global epidemic, capitalising on vulnerable Canadians and threatening the integrity... 

2024 Fraud Trends & Technology

Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024, fraud trend considerations for... 

2024 Fraud Trends & Technology

Originally Presented: December 11, 2024

In this special session Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore the financial crime management challenges of 2024,... 

Deepfakes Empower Authorized Push Payment Scams

December 10, 2024 by Nasdaq Verafin

In an increasingly digital world, technology has made life more convenient — and created opportunities for sophisticated fraud. Deepfake technology is a prime example — so much so that FinCEN is warning financial institutions of its rising use in scams... 

Virtual Kidnapping: Protecting Payments in AI-Enabled Extortion

December 2, 2024 by Nasdaq Verafin

“The internet never forgets.” This warning from the U.S. Army Reserves is a stark reminder that online activities create an unerasable trail of information. In a digital age where most Americans spend countless hours on social media, the sheer availability... 

Wire Fraud

Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at... 

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email...