Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
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Risk-Based CDD
How intelligent segmentation improves your customer due diligence procedures
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By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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DemoAutomating BSA/AML Processes to Strengthen ComplianceSeptember 26 at 12:30 PM - 01:30 PM ESTThere is enormous pressure on compliance professionals to uncover potential money laundering, and keep up with changing regulatory requirements. This becomes even more challenging as... |
“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
