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  Feature Sheet

High-Risk Customer Identification

Are you banking high-risk customers you don’t know about? Verafin can help you identify customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident Aliens... 

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Enhanced Due Diligence

Institutions are facing challenges in meeting requirements for conducting EDD reviews of high-risk customers. Managing the volume of reviews created as a result of generic... 

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Risk Surveillance

Required ongoing surveillance of your high-risk customers can be a challenging, often manual process, with unusual activity often uncovered through general AML transaction monitoring. By... 

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Risk Stratification

Typical risk systems use generic models that result in large volumes of high-risk customers. But all high-risk customers are not created equal. A local charity,... 

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High-Risk Customer Management

Institutions are under increased regulatory pressure in the area of ongoing customer due diligence, particularly regarding the identification, assessment, and monitoring of FFIEC high-risk customer... 

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Enterprise Fraud Management

Fraud continues to plague financial institutions. It is a constantly evolving threat, with criminals always probing to find an opening in an institution’s defense. Learn... 

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Enterprise Reporting

The ability to deep dive into the wealth of data surrounding your BSA compliance and fraud detection efforts provides access to information vital to your... 

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FRAMLx: Cross-Institutional Analysis

Criminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a... 

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Online Account Takeover Detection

Online customer accounts are a serious target for sophisticated cyber-criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. Verafin... 

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Wire Fraud Detection

The dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) a growing...