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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 […]

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FIS Spotlight

As financial crime continues to evolve, nearly 185 financial institutions on FIS cores are trusting Verafin to fight financial crime and maintain compliance. Download our concise infographic to learn how Verafin’s proven experience integrating with your core system can make a substantial difference to your financial crime management and compliance programs.

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Success Stories — ACH Fraud

From payroll diversion schemes to Business Email Compromise (BEC), fraudsters are exploiting the increasing speed, convenience, and volume of ACH transfers for their gain. With the threat of ACH fraud increasing, financial institutions need robust solutions now more than ever. With cross-institutional payee analysis to determine if a receiving account has a trusted history of […]

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Success Stories — COVID-19 Response

The economic crisis caused by the COVID-19 pandemic created an unprecedented opportunity for financial crime. With the release of the Coronavirus Aid, Relief, and Economic Security (CARES) Act in 2020 and subsequent American Rescue Plan Act in 2021, fraudsters targeted vulnerable Americans with lucrative scams involving economic stimulus payments. This engaging Spotlight describes how Verafin […]

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Success Stories — Choosing Verafin

Criminal activities and regulatory requirements have grown in complexity, leaving manual processes and first-generation monitoring systems insufficient to fight financial crime and maintain compliance. This insightful spotlight highlights how Verafin’s cloud-based cross-institutional software platform has helped financial institutions move from manual processes and legacy systems to fight crime efficiently and effectively with our automated Financial […]

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Success Stories — Customer-Driven Development

Verafin is committed to our customers’ success. Through a customer-driven development process, we collaborate directly with financial institutions to understand the challenges they face and respond with solutions to fight financial crime and maintain compliance more efficiently and effectively. By combining the banking expertise of our customer partners with our expertise in artificial intelligence and […]

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Jack Henry Spotlight

Amid another challenging year, over 600 financial institutions on Jack Henry cores are trusting Verafin to fight financial crime and maintain compliance. Download our concise infographic to learn how Verafin’s proven experience integrating with your core system can make a substantial difference to your financial crime management and compliance programs.