Product sheets

Get the details. Verafin's software integrates numerous BSA compliance and fraud detection components to create a complete package. This holistic approach provides financial institutions with a "big picture" view of their customer’s activities.

Each product feature sheet provides detailed information about a specific feature within the Verafin application.

• Common Point of Compromise (CPC) Detection
• Online Banking (ACH) Fraud
• Risk Management
• Watch List Scanning
• Case Management
• Vendor Management
• Suspicious Activity Detection and Anti-Money Laundering
• Currency Transaction Reporting (CTR)
• Stolen Check Fraud
• Check Kiting
• FACTA / Identity Theft
• Inactive Account Fraud
• New Account Fraud
• Debit Card Fraud