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  Product Brochure

Visual Storytelling

Investigating and reporting potentially suspicious activity is a time-consuming requirement fraught with potential error. As workloads and costs increase, and false positives overwhelm already strained... 

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Real-time 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) continuing to... 

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Financial Crime Management

The Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the... 

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High-Risk Customer Management

Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies advanced analytics including artificial intelligence and machine learning and incorporates a wide range of data... 

  Product Brochure

FRAMLxchange 314(b) Collaboration Network

Verafin provides information sharing technology to financial institutions that are members of the FRAMLxchange, the industry’s largest secure information sharing network of collaborating institutions. With... 

  Product Brochure

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud... 

  Product Brochure

Human Trafficking: Detect, Investigate, Collaborate & Report

Verafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking. This brochure outlines Verafin’s end-to-end...