Combating ACH Fraud: Realize A Step Change in Detection

Many financial institutions are challenged by ineffective ACH fraud detection, limited to their own data and with little insight into payee risk. At Verafin, our unique solution provides a step change in prevention and unites financial institutions to fight ACH fraud together. In this session recording — exclusively for executives and c-suite personnel — industry […]

Combating Human Trafficking

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and protect victims of this heinous crime. Human trafficking is a complex and challenging problem for investigators to solve. At Verafin, we have worked directly with advocates, investigators, and law enforcement […]

Check Fraud Consortium Analytics: Rethinking the Solution to Stolen and Altered Checks

Check Fraud Consortium Analytics: Rethinking the Solution to Stolen and Altered Checks

Mitigating and Managing Deposit Fraud Losses

Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals exploit the anonymity and convenience of ATM and mobile channels. Meanwhile, consumers are increasingly falling victim to fraud scams, which can have significant emotional and financial effects. Leveraging big data intelligence, Verafin applies machine learning and targeted, cross-channel analysis […]

Elder Financial Abuse

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are facing increased responsibility to help combat the exploitation of vulnerable customers. Early detection of red flags and timely reporting to law enforcement are critical to protecting elderly customers from financial […]

Financial Crime Management for Credit Unions

Verafin is the industry’s leading Financial Crime Management platform, trusted by 1200 credit unions to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and highly-targeted analytical agents, as well as cross-institutional analysis and collaboration through the Cloud, Verafin provides credit unions across the U.S. with higher-quality alerts, expedites investigations, and drives richer, more […]

Elder Financial Abuse: Best Practices for Early Detection & Timely Reporting

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families in Iowa, and across America. Believed to be largely underreported, financial institutions are facing increased responsibility to help combat the exploitation of vulnerable customers. Early detection of red flags and timely reporting to law enforcement are critical to […]

Verafin’s Consolidated Financial Crime Management Platform

Complex AML Investigations with Visualization and Integrated Case Management

As financial crime grows in scale and complexity, banks are facing increasing expectations to improve detection rates, expedite investigations, and enhance reporting to law enforcement. Investigation teams are further challenged by inefficient workflows across siloed, disparate systems and multiple data sources — resulting in a limited view of activity, slower decision-making and increased operational costs. […]