Trendspotting: Improving Complex Investigations, a New Fraud Era, and More…
The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams
The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep pace to protect your customer’s assets.
On February 26, join our fraud experts Corey Lynch and Philippa Gosine as they discuss the technology-enabled scams facing your institution.
Fraud Trends & Technology: 5 Inflection Points for 2025
A new year is an opportunity for reflection – to learn from the past and prepare for the future. Building on our annual Fraud Trends and Technology webinar, our new blog features expert insights on the outlook of five fraud trends from last year, and what to expect in 2025.
Improving Complex Financial Crime Investigations with AI and Automation
Financial institutions face increasing expectations to improve detection rates, expedite investigations, and enhance reporting to law enforcement. This insightful blog explores the role AI and automation play in helping to streamline complex investigations. ?
Wire Fraud: Rising Risks & Robust Solutions
Wire fraud is a growing threat for financial institutions – as fraud schemes continue to evolve and become more sophisticated, with high-value, irrevocable transfers at stake,?wire transfers are the perfect target for fraudsters.
Learn more about wire fraud scams such as Business Email Compromise (BEC), romance schemes, and investment scams, and how your institution can detect and prevent loss.
Sanctions Specialist
4 周Great Tech to take your AFC program to the next level. Verafin is certainly raising the bar.