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.

• 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