Archived Webinar2022 Fraud Trends & TechnologyOriginally Presented: December 8, 2022 With the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit... |
Archived WebinarImprove Efficiency of Anti-Financial Crime Investigations with Counterparty DataOriginally Presented: November 10, 2022 Data is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators... |
Blog12 Red Flags for Elder Financial ExploitationNovember 9, 2022 by Colin Parsons “Financial institutions serve on the frontlines in protecting their older customers’ finances, and can play a critical role in helping to identify, prevent, and report suspected elder financial exploitation. Financial institutions’ vigilance matters. Their reporting matters.” – Himamauli Das, FinCEN... |
BlogLiable? Consortium Solutions to Payments Fraud ChangeOctober 28, 2022 by Verafin Payments fraud is a major challenge across the financial industry — and with it has grown a significant call for legislative change. Concern over consumer-focused Authorized Push Payment (APP) scams has prompted proposals for mandatory victim reimbursement in the United... |
Archived WebinarUnderstanding and Managing Payments Fraud through Consortium-based DataOriginally Presented: October 27, 2022 Today’s payments ecosystem is rapidly evolving, and financial institutions must continually improve their prevention programs to combat increasingly prevalent scams such as Authorized Push Payment... |
Case StudyEnsuring a Sunny TomorrowAs financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and increasing efforts against more vulnerable... |
Case StudyHalting the Cost of CompromiseIn recent years, Verafin has observed a significant increase in wire and Authorized Push Payment (APP) fraud across the industry, including cases of Business Email... |
Case StudyStolen SavingsFraudsters are constantly evolving their tactics to capitalize on changing payments technologies and target unwitting victims. In a recent scam recognized by the FBI’s Internet... |
BlogFighting Fraud with the Verafin CloudSeptember 30, 2022 by Verafin The industry leader in financial crime management, Verafin is offering trends and benchmarking statistics for wire fraud and related scams – allowing for unparalleled insight into new and emerging trends. We have gathered insights into key fraud trends by analyzing... |
ReportQuarterly Cloud Insights Q3 2022As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... |
