New Verafin White Paper

A Brief Overview of Cross-Channel Fraud, the Financial Intelligence Unit and the Role of Technology

With the growth in cross-channel fraud affecting financial institutions across the country, more and more are looking to more effective ways to detect and understand fraud activity occurring across the enterprise. Increasingly, institutions are developing internal Financial Intelligence Units (FIUs) to help create a more complete, enterprise-wide view of activity.

This white paper:

• Looks at the emergence of cross-channel fraud
• Considers the role of shared intelligence and communication in the success of an FIU
• Discusses the role a centralized transaction monitoring and case management system plays in an effective and efficient FIU effort