Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
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Risk-Based CDD
How intelligent categorization improves your customer due diligence procedures
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By Jim Richards
Senior Strategic Advisor, Verafin
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Upcoming Events
FRAMLx Tour StopFRAMLx TourJanuary 30 at 08:00 AM - June 30 at 02:00 PMJoin us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... |
DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityFebruary 20 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... |
DemoBSA/AML Compliance, Fraud Detection & High-Risk Customer ManagementFebruary 27 at 12:30 PM - 01:30 PM ESTToday’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes.... |
DemoUsing Big Data Intelligence for Big Gains in Fighting CrimeMarch 6 at 12:30 PM - 01:30 PM ESTInstitutions are facing increased pressure to mitigate the risk of fraud and money laundering, and stay compliant. But as workload and costs increase, false positives... |
WebinarBanking Marijuana Related BusinessesMarch 13 at 12:30 PM - 01:30 PM ESTAs the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking marijuana-related businesses... |
DemoCollaborative Investigations: Connecting the Dots to Stop CrimeMarch 20 at 12:30 PM - 01:30 PM ESTFraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to... |
“FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.”
NASSAU EDUCATORS CREDIT UNION, NY
