Feature Sheet

Enhanced Entity Resolution

Data is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data models. With siloed data sets from dozens of systems to manually piece together, investigators are presented with an incomplete and fragmented view of customer activity and spend valuable time and resources managing the data needed to start an investigation.

With deep domain expertise in data integration and standardization, Verafin resolves demographic and rich data from across your financial data systems to present you with a holistic view of your customers and their transactions. Verafin provides automated entity resolution across our massive rich data set, simplifying your data and presenting you with a complete picture of customer activity and risk in our purpose-built anti-financial crime investigation platform.

  •   Automation
  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   Money Laundering

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