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  Feature Sheet

High-Risk Customer Segmentation

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

  Feature Sheet

Enhanced Due Diligence

Institutions are facing challenges in meeting requirements for conducting Enhanced Due Diligence (EDD) reviews of high-risk customers. Managing the volume of reviews created as a... 

  Feature Sheet

Risk Surveillance

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

  Feature Sheet

Risk Stratification

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

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High-Risk Customer Management

Financial institutions are under increased regulatory pressure to complete Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), particularly regarding the identification, risk scoring and surveillance... 

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Enterprise Fraud Management

Fraud continues to plague financial institutions — with evolving scams and schemes, fraud is a constantly evolving threat, with criminals probing for an opening in... 

  Feature Sheet

Enterprise Reporting & Dashboards

Financial crime management is a fast-paced and challenging environment characterized by evolving criminal trends and shifting regulatory landscapes. Rising to these challenges requires quick and... 

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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... 

  Feature Sheet

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...