BIG DATA INTELLIGENCE • VISUAL STORYTELLING • COLLABORATIVE INVESTIGATIONS
The industry's leading Financial Crime Management Platform
The industry's leading Financial Crime Management Platform
Verafin's cloud-based cross-institutional software is used by more than 2600 financial institutions to fight financial crime and strengthen regulatory compliance.
Verafin is the industry leading, cloud-based fraud detection, anti-money laundering, and high-risk customer management software provider.
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Risk-Based CDD
How intelligent categorization improves your customer due diligence procedures
White Paper
By Jim Richards
Senior Strategic Advisor, Verafin
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Secure 314(b) Collaboration Network
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Upcoming Events
FRAMLx Tour StopVerafin Tour 2019January 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... |
DemoBSA/AML Compliance, Fraud Detection & High-Risk Customer ManagementApril 24 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.... |
DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityMay 01 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... |
DemoAdvanced AML AnalyticsMay 8 at 12:30 PM - 01:30 PM ESTThere is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... |
WebinarSynthetic Identity Fraud: Unreal Identities Result in Real Fraud LossesMay 15 at 12:30 PM - 01:30 PM ESTSynthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses In this digital age, vast amounts of compromised customer information from data breaches and fraud... |
DemoEnd-to-End High-Risk Customer Management & CDD/EDDMay 29 at 12:30 PM - 01:30 PM ESTHow effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... |
“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
