TOPIC: High Risk Accounts

Infographic | Wire fraud: Sophisticated and evolving scams - Download Now


Wire Fraud

Rising Risks & Robust Solutions

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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. This informative infographic provides insights into wire fraud trends such as Business Email Compromise (BEC), romance schemes, and COVID-19-related fraud, and how institutions can detect and prevent loss.

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Ask Me Anything! Vendor Managers Tell All | Free October Webinar

Register for this webinar:Thursday, October 28, 2021 @ 1:00 PM CT

Here’s your chance to ask your peers all your burning questions on vendor management! This Q&A will feature a panel of expert vendor managers from financial institutions like yours. From identifying critical vendors to reducing third-party risk—and everything in between—you’ll hear directly from fellow professionals who are finding ways to successfully tackle today’s top vendor management challenges. 
Our panel will address topics including: 
  • Critical vendor risk assessments  
  • Managing third-party expenses 
  • The vendor management lifecycle 
  • Vendor cybersecurity & ransomware prevention 
  • The impact of COVID-19 
  • Coordinating with other departments & functions 
Whether you’re a vendor management pro or new to the field, tune in to (anonymously) ask industry peers about their greatest challenges and gain insights into successful vendor management.

Register today:

Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us October 13 at 12:30 PM

DemoOctober 13 at 12:30 PM - 01:30 PM EST

End-to-End High-Risk Customer Management & CDD/EDD

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High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers in high-risk categories.

Join us as product experts demonstrate how Verafin helps you effectively manage high-risk categories of customers, including private ATM owners, Cannabis-Related Businesses (CRBs) and more. Learn how our segmented and stratified approach to risk provides a more accurate assessment of your high-risk customers — saving you valuable time and resources.

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Registration OPEN — Verafin Virtual Fraud Detection & AML Conference

2021 Virtual Fraud Detection & AML Conference

Registration is now available for our 2021 Virtual Fraud Detection & AML Conference, taking place from October 18-20 with no registration fee — and directly through the convenience of Zoom.

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Join us for three days of the industry’s best educational content as technology experts, world-class industry panelists and colleagues from peer institutions explore the hottest topics in financial crime management.

Day 1: Fraud Detection & Management
12:00 – 1:15pm ESTINDUSTRY PANEL
Innovating to Fight Fraud Scams

1:30 – 3:30pm ESTKEYNOTE
Consortium Approach: Combating Fraud with Big Data

Fraud Insights

Day 2: BSA/AML Compliance & Management
12:00 – 1:15pm ESTINDUSTRY PANEL
Global AML Regimes & Collaborative Approaches to Fight Crime

1:30 – 3:30pm ESTKEYNOTE
New Approaches for Effective & Efficient BSA/AML Programs

AML Insights

Day 3: High-Risk Customer & Sanctions Screening Management
12:00 – 1:15pm ESTINDUSTRY PANEL
Navigating the Risk Landscape: Higher-Risk Customers & Sanctions

1:30 – 3:30pm ESTKEYNOTE
Technology to Mitigate Risk: Sanctions Screening & High-Risk Customer Management Solutions

High-Risk Customer Management & Sanctions Insights

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*Agenda & timing subject to change
Don’t wait — save your seat now for this outstanding event and watch the conference website and your inbox for more information, coming soon!

Questions? Email