Feature Sheet

Enterprise Reporting & Dashboards

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Financial crime management is a fast-paced and challenging environment characterized by evolving criminal trends and shifting regulatory landscapes. Rising to these challenges requires quick and easy access to data to support financial crime investigations and obtain key performance and business insights.

Verafin’s robust Enterprise Reporting functionality allows you to easily explore vast amounts of data to generate highly configurable reports, providing significant insight into a wide range of activity and actionable information. From ad hoc and customizable reports, to default and configurable dashboards, Verafin’s Enterprise Reporting can meet the specific needs of your investigators and your institution.

Tagged as...

  •   BSA/AML Compliance
  •   Enterprise Reporting
  •   FRAML
  •   Fraud

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