Feature Sheet

Case Management

Improving the effectiveness of investigations is critical to successfully understanding and preventing financial crime. Verafin includes a fully-integrated Case Management functionality, which lets you create a case directly from a suspicious activity alert, attach applicable files, link entities and related suspicious activity, and fully document your investigation. All in one location.

  •   BSA/AML Compliance
  •   Case Management
  •   FRAML
  •   Fraud

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