Challenges and Solutions: From Elder Abuse to Payments Fraud, BEC and more
Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics
Join us on September 20 at 12:30 PM - 01:30 PM EST for a special webinar as industry experts discuss how Verafin’s consortium analytics provides that step change in fighting financial crime, with a special focus on BEC and elder financial abuse. Discover how consortium analytics use insights from over 420 million counterparty profiles to provide unprecedented insight into the complete picture of transactional risk to reduce false positive alerts and maintain customer convenience while effectively preventing loss from these damaging scams.
Business Email Compromise: Tracing the Lineage of a $50B Fraud Problem
In this special blog, experts trace the lineage of Business Email Compromise (BEC) — a $50B fraud problem. Discover its origins and evolution, its impact on thousands of victims, and why the financial industry must unite to fight back.
The Prevailing Challenge of Sanctions Compliance
Join us on October 04 at 12:30 PM - 01:30 PM EST as we discuss the challenge of sanctions compliance for financial institutions. You will learn how a consolidated approach that combines segmented analytics, transaction monitoring, automated watch list updates and integrated case management can strengthen your compliance program — giving your institution added confidence for audits and examinations in these evolving times.
Tackling Financial Crime Together
Verafin’s Virtual Tour 2023 provided informative insights into financial crime challenges facing institutions. From human trafficking and sanctions screening to check and payments fraud, institutions need holistic solutions with cloud-based consortium data and analytics to show them the full picture of financial crime. This infographic, Tackling Financial Crime Together: Top Five Takeaways from Verafin’s Virtual Tour 2023, examines our top lessons learned.
10 Tips for Financial Crime Management
From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime and prevent losses.
This informative infographic, developed in partnership with our 3800 financial institution customers, identifies 10 essential tips to address the growing fraud and AML challenges financial crime management programs face each and every day.
Verafin Named Category Leader in Payments Fraud by Chartis Research
Chartis Research has named Verafin category leader in payments fraud — “one of the few vendors that offer strong capabilities in almost every area of the payment risk marketplace.”
As the complexity of managing payments fraud risk continues to grow, read more about the Chartis report and why your payments fraud solution is crucial to protecting your customers and preventing significant loss.
Stay connected on the latest fraud trends with?Verafin Cloud Insights.