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  Feature Sheet

Loan Fraud Detection

Verafin 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.... 

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ACH Fraud Detection

With 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... 

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Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need... 

  Feature Sheet

Human Trafficking Detection & Investigation

Verafin’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... 

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Deposit Fraud

Financial institutions across the country are facing an increasing number of deposit fraud attacks, with criminals especially targeting ATM and mobile channels. Verafin’s innovative, behavior-based... 

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Customer & Enhanced Due Diligence (CDD & EDD)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables... 

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Risky Entity Detection

The power of FRAMLx identifies Risky Entities within your organization. Wouldn’t you want to know if a criminal or fraudster is/was operating within your institution prior... 

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Online Banking Fraud Detection

Institutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful... 

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BSA/AML Compliance & Management

Financial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human...