TOUR
Fraud Detection & BSA/AML Events
TOUR
Fraud Detection & BSA/AML Events
For information on future Verafin events, stay tuned to our Upcoming Events page!
Questions? Get in touch at tour@verafin.com

DemoVerafin Financial Crime Management — Fiserv PremierMarch 29 at 12:30 PM - 01:30 PM ESTVerafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using the Fiserv Premier core to strengthen compliance and combat evolving financial crimes. Using... |
WebinarCollaborative Frameworks for Information SharingMarch 30 at 12:30 PM - 01:30 PM ESTThe financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... |
WebinarImprove Efficiency of Anti-Financial Crime Investigations with Counterparty DataApril 5 at 12:30 PM - 01:30 PM ESTData is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators... |