Verafin Financial Crime Management

Industry and Technology Insights for Banks and Credit Unions

Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin's is considered an industry thought-leader, with aeep understanding of financial crime typologies and innovative technology approaches. We provide educational webinars, regional seminars, and valuable resources to help financial institutions navigate the challenges of today's complex financial crime landscape.

Latest Talk

March 27, 2020 6:30pm GMT+0000 | 59 mins

Fraud Scams: Red Flags & Best Practices to Prevent Loss

Scott Peddle, Verafin

From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers with a variety of illicit tactics, both online and conventional. These fraud schemes are often perpetrated by organized criminal groups and crime rings to inflict millions of dollars in losses.…

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