Feature SheetHigh-Risk Customer ManagementInstitutions are under increased regulatory pressure in the area of ongoing customer due diligence, particularly regarding the identification, risk scoring, and monitoring of FFIEC high-risk... |
Feature SheetEnterprise Fraud ManagementFraud 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... |
Feature SheetEnterprise ReportingThe ability to deep dive into the wealth of data surrounding your BSA compliance and fraud detection efforts provides access to information vital to your... |
Feature SheetFRAMLx: Cross-Institutional AnalysisCriminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a... |
Feature SheetOnline Account Takeover DetectionOnline 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... |
Feature SheetWire Fraud DetectionThe dollar value and international nature of many wire transfers make them inherently risky. With criminal schemes such as Business Email Compromise (BEC) a growing... |
Feature SheetLoan Fraud DetectionVerafin alerts you to potentially suspicious loan charge-offs and loans at risk of being charged-off, helping improve communication between BSA/AML, fraud detection, and Collections professionals.... |
Feature SheetACH Fraud DetectionWith ACH volume growing year-over-year, customers are demanding increasing speed and convenience. Financial institutions need a powerful ACH monitoring solution now more than ever. Verafin’s... |
Feature SheetFraud Detection & PreventionCriminals are smarter than ever before and will use all available products and channels to exploit your institution. To successfully stop them, you need a... |
Feature SheetHuman Trafficking Detection & InvestigationVerafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a wide... |
