Feature Sheet

Enterprise Fraud Management

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
  •   ACH Fraud
  •   Business Email Compromise
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Wire Fraud

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