Elder Financial Abuse in Canada

Elder Financial Abuse is one of the most frequent forms of abuse against seniors in Canada. In this informative infographic, discover the motivations and reoccurring scams perpetrated against seniors and how financial institutions can play a key role in preventing and protecting their customers from this impactful devastating crime.

The Role of Financial Institutions in Combating Human Trafficking

To everyone at UBS, thank you for joining Corey and Verafin for our special session on human trafficking. With almost 28 million people living in modern slavery in 2021, financial institutions have a critical role in combating this heinous crime — from recognizing its behavioral and financial indicators, to deploying powerful analytics to aid in […]

Success Stories // Spotlight

Verafin is the industry leader in financial crime management solutions. Since 2003, Verafin has been providing robust solutions to financial institutions to effectively and efficiently fight financial crime and maintain compliance. With nearly 20 years of deep, domain-specific experience focused on our mission to fight financial crime, Verafin is driven to help financial institutions such as yours […]

Success Stories // Spotlight

Verafin is the industry leader in financial crime management solutions. Since 2003, Verafin has been providing robust solutions to financial institutions to effectively and efficiently fight financial crime and maintain compliance. With nearly 20 years of deep, domain-specific experience focused on our mission to fight financial crime, Verafin is driven to help financial institutions such as yours […]

Success Stories // Spotlight

Verafin is the industry leader in financial crime management solutions. Since 2003, Verafin has been providing robust solutions to financial institutions to effectively and efficiently fight financial crime and maintain compliance. With nearly 20 years of deep, domain-specific experience focused on our mission to fight financial crime, Verafin is driven to help financial institutions such […]

Success Stories // Spotlight

Verafin is the industry leader in financial crime management solutions. Since 2003, Verafin has been providing robust solutions to financial institutions to effectively and efficiently fight financial crime and maintain compliance. With nearly 20 years of deep, domain-specific experience focused on our mission to fight financial crime, Verafin is driven to help financial institutions such as yours […]

Fighting Wire Fraud in Texas

Cloud Insights: Big Data Trends & Discoveries

Verafin has uncovered unique insights into the scope of wire fraud, ACH fraud, and Business Email Compromise (BEC) through analysis of our immense data set in the Cloud. With a billion transactions each week, and anonymized data from over 3000 financial institution customers, Verafin harnessed big data intelligence to identify 100,000 examples of true fraud […]

Fiserv Spotlight

Jack Henry Spotlight

Discover why 750 financial institutions on Jack Henry cores trust Verafin to fight financial crime and maintain compliance in this concise infographic. With proven experience integrating with your core system, see how we can make a substantial difference to your financial crime management and compliance programs.