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.
- Suspicious Activity Reporting (SAR)
- Common Point of Compromise (CPC) Detection
- Remote Banking Fraud
- Risk Management
- Watch List Scanning
- Case Management
- Vendor Management
- Suspicious Activity Detection and Anti-Money Laundering
- Currency Transaction Reporting (CTR)
- Account Fraud (including Check Kiting, Check Fraud, FACTA Red Flags, Inactive Account Fraud)
- Debit Card Fraud