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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FRAMLxchange

Secure 314(b) Collaboration Network

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Upcoming Events

  Webinar

New FFIEC Exam Procedures for Customer Due Diligence

June 26 at 12:30 PM - 01:30 PM EST

On May 11, 2018, the FFIEC released new Customer Due Diligence Examination procedures that reflect and codify the requirements of FinCEN’s final CDD rule. These... 

  Demo

Detection & Reporting of Elder Financial Exploitation

June 28 at 12:30 PM - 01:30 PM EST

Your senior customers may be at greater risk of loss from fraud and financial abuse — whether it’s through exploitation by a friend or family... 

  Demo

Benefits of Automating your CDD Process with Verafin

July 10 at 12:30 PM - 01:30 PM EST

A critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to... 

  Demo

Consolidated BSA/AML Compliance & Multi-Channel Fraud Detection

July 12 at 12:30 PM - 01:30 PM EST

While trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have... 

“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

Interested in how Verafin can help your institution with BSA/AML compliance and fraud detection?