Feature SheetCurrency Transaction ReportingVerafin scans all transactions in your core system to fully automate your Currency Transaction Report creation and submission process. The latest FinCEN report is autocompleted with all... |
Feature SheetSuspicious Activity ReportingSuspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious... |
Feature SheetDebit Card FraudAs more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Nasdaq Verafin’s advanced debit... |
Feature SheetNasdaq Verafin Financial Crime ManagementWith fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other... |
