PageFIS SpotlightAs 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. |
PageSuccess Stories — ACH FraudFrom 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 […] |
PageSuccess Stories — COVID-19 ResponseThe 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 […] |
PageSuccess Stories — Choosing VerafinCriminal 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 […] |
PageSuccess Stories — Customer-Driven DevelopmentVerafin 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 […] |
PageJack Henry SpotlightDiscover 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. |
PageJack Henry SpotlightDiscover 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. |
PageSuccess Stories — Wire FraudWire 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 […] |
PageSuccess Stories — Check FraudDespite 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. |
PageFIS SpotlightAmid 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. |
