Fraud continues to plague financial institutions — with evolving scams and schemes, fraud is a constantly evolving threat, with criminals probing for an opening in your institution’s defense. Verafin’s enterprise fraud management solution provides a centralized platform that combines adaptive fraud alerts, robust case management, management dashboards, and user-friendly reporting functionality. Your financial institution can proactively prevent fraud loss and create a valuable connection between your fraud management and BSA/AML compliance efforts.
Learn how Verafin’s enterprise fraud management solution can provide your institution with a centralized platform including:
- Adaptive Fraud Management Alerts
- Configurable Reporting
- Fraud Performance Dashboards
- Investigative Case Management
- Enterprise SAR Creation & Filing