Feature Sheet

Enterprise Reporting

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The ability to deep dive into the wealth of data surrounding your BSA compliance and fraud detection efforts provides access to information vital to your team’s ongoing improvement. With Verafin’s enterprise reporting functionality you can easily explore vast amounts of data to generate highly configurable reports, providing significant insight into a wide range of activity and actionable information.

Tagged as...

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