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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Secure 314(b) Collaboration Network
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Upcoming Events
DemoVisual Storytelling: See the Full Picture of Activity, FasterNovember 21 at 12:30 PM - 01:30 PM ESTAs an investigator, you are tasked to determine if a customer’s activity is unusual, but have you ever wondered what you might be missing? With... |
Webinar2018 Crime Trends & Technology: A Year in ReviewNovember 29 at 12:30 PM - 01:30 PM ESTYou’re invited to a special year-end presentation with industry expert Brendan Brothers, Anti-Financial Crimes Specialist, as he discusses the challenges financial institutions faced in 2018,... |
DemoCollaborative Investigations: Connecting the Dots to Stop CrimeDecember 5 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... |
WebinarLearning from Fraud Detection: Segmenting AML to Fight Financial CrimeDecember 12 at 12:30 PM - 01:30 PM ESTWhy do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... |
“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
