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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.

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Success Stories — Wire Fraud

Wire transfers are often high-value and irrevocable, representing a significant risk for financial institutions and a major opportunity for fraudsters. From the ability to review and stop potentially suspicious wires in real time, to intelligently segmented wire fraud agents, and cross-institutional wire receiver analysis, Verafin has a longstanding, proven commitment to helping financial institutions efficiently […]

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Success Stories — Check Fraud

Despite customers’ increasing preference for digital transaction channels, criminals continue to defraud financial institutions and their customers with lucrative check fraud and kiting schemes. With evidence-rich, risk-rated alerts and cross-institutional information sharing, Verafin has a longstanding, proven commitment to helping financial institutions efficiently and effectively combat check fraud.

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FIS Spotlight

Amid another challenging year, nearly 170 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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FIS Spotlight

Amid another challenging year, nearly 170 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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Charting Change

From the future of BSA/AML regulatory compliance to efficient and effective fraud solutions leveraging big data and machine learning, stay informed with essential insights from our June 2021 Virtual Tour with this concise infographic.

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Success Stories — Spotlight

Since 2003, hundreds of financial institutions with less than $500M in assets have used Verafin’s robust solutions to effectively fight crime and maintain compliance. From protecting vulnerable seniors from Elder Financial Abuse to helping institutions adapt to COVID-19-related crime with speed and confidence, this concise Spotlight demonstrates Verafin’s longstanding and proven commitment to customer success.

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Success Stories — Spotlight

Since 2003, hundreds of financial institutions with $500M-$10B in assets have used Verafin’s robust solutions to effectively fight crime and maintain compliance. From uncovering previously unidentified high-risk customers to mitigating sophisticated Business Email Compromise schemes (BEC), this concise Spotlight demonstrates Verafin’s longstanding and proven commitment to customer success.

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Fiserv Spotlight

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

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Fiserv Spotlight

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