BSA/AML Compliance and Management

Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with Verafin’s targeted AML analytics and BSA compliance management functionality.

An Enterprise BSA/AML Compliance and Management Platform

Verafin enhances your anti-money laundering efforts and ensures regulatory compliance through the ongoing development and delivery of complete BSA/AML functionality and targeted suspicious activity detection models.

Verafin’s BSA/AML Compliance and Management solution monitors transactions across multiple channels and automatically analyzes a customer’s profile and historical behavior. With big data intelligence across the Cloud, Verafin integrates and analyzes cross-institutional data, third-party data, and open-data sources to reduce false positives and generate high-quality alerts. By utilizing artificial intelligence and machine learning, Verafin proactively alerts you to a wide range of potentially suspicious activity, including the unusual movement of funds, structuring, human trafficking, and terrorist financing.



Verafin analyzes a wide variety of factors to help you uncover criminal and money laundering activities, including transaction monitoring across multiple transaction channels, customer profiles and historical behavior, and scenarios that indicate possible terrorist financing or human trafficking activity.


Targeted analytics in the Verafin Cloud accurately identify structuring activities to alert you to customers that may be avoiding CTR reporting requirements. Identify one-time structured events for low-volume accounts or determine if high-volume entities are under filing through the use of peer analysis. Our machine learning models reduce false positives and effectively determine cash structuring by analyzing deposit activity over time.


Verafin leverages big data intelligence to uncover indicators that a customer is involved in human trafficking activity, either as a victim, perpetrator, or front for a larger criminal organization. Targeted, risk-rated alerts include visual storytelling tools such as geographic maps and interactive timelines to expedite decision-making, enhancing your investigations into potential human trafficking activity.


Verafin alerts you to potential funnel accounts and provides visual storytelling tools, such as geographic maps and balance graphs, to help strengthen your investigations. With targeted analytics and investigation tools, you can shut down money mules and block the flow of illicit funds to human trafficking and drug smuggling organizations.


Verafin’s advanced anti-money laundering analytics alert you to unusual activity that may indicate terrorist financing, while visual storytelling and collaborative investigation tools strengthen your investigation and reporting.


Verafin’s unique cloud-based, cross-institutional analysis gives you complete insight into customer activity that spans multiple institutions, to expedite decision-making, strengthen investigations, and improve the information provided to law enforcement.


Verafin’s Information Sharing technology helps you connect with a larger network of peers for collaborative investigations, providing a more complete picture of customer activity and strengthening your AML investigations.


Better decision-making with better data

Verafin’s big data intelligence approach greatly enhances ongoing activity analysis and generates more robust alerts representing the true risk to your institution. Big data intelligence incorporates key evidence elements within an alert, providing deep insights into customer activity, and improving reports for law enforcement.

Stronger team management and reporting

Performance dashboards include visual charts and graphs to help you easily assess your alerts, cases, and filed SARs. You can quickly understand and report upon the types of customer activity generating alerts, the alert types generating the highest risk scores, or the alert types resulting in investigative cases or SARs. This powerful reporting capability improves strategic planning and workforce management, allowing you to direct resources for maximum efficiency and effectiveness.

Improved examinations

From fully integrated case management functionality, allowing you to document and track all aspects of your investigations, to customizable enterprise reporting, Verafin has your examination needs covered.



Big Data Intelligence


Visual Storytelling


Collaborative Investigations

More Verafin Features

Integrated Case Management. Integrated case management functionality lets you create a fully audited and tracked investigation. Upload related files, assign tasks to other users, and document your decisions — all in one location. Learn More >
Automated Regulatory Reporting. Verafin brings increased efficiency and confidence to your regulatory reporting processes by automating the tedious but necessary tasks associated with initiating, completing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Learn More about CTRs > or  Learn More about SARs >
Watch List Scanning. Verafin automatically scans your customers nightly against installed watch lists, including OFAC, 314(a), and internally-created lists. You, or your front-line staff, can also manually search watch lists for entities at any time. Learn More >

Interested in learning more about Verafin's BSA/AML Compliance and Management Solution?