Feature Sheet

Enterprise Fraud Management

Fraud continues to plague financial institutions. It is a constantly evolving threat, with criminals always probing
to find an opening in an institution’s defense.

Learn how Verafin’s enterprise fraud management solution gives an institution a centralized platform to
help your institution proactively prevent fraud loss, minimize costs and strengthen BSA/AML compliance with:

  • Adaptive Fraud Management Alerts
  • Configurable Reporting
  • Fraud Performance Dashboards
  • Investigative Case Management
  • Enterprise SAR Creation & Filing

Tagged as...

  •   Automation
  •   Deposit Fraud
  •   Fraud

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