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... |
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... |
DemoAdvanced AML AnalyticsMarch 27 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... |
DemoVisual Storytelling: See the Full Picture of Activity, FasterApril 3 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... |
DemoEnd-to-End High-Risk Customer Management & CDD/EDDApril 10 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... |
WebinarEmployee Fraud: Understanding the Threat from WithinApril 17 at 12:30 PM - 01:30 PM ESTIn order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety... |
“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
