Verafin’s cloud-based cross-institutional software is used by banks and credit unions in Canada to fight financial crime and strengthen regulatory compliance. Innovative analytics examine the complete, cross-channel picture of a customer’s activity to quickly alert you to unusual behaviour. Our smart evidence and risk-rated fraud and AML alerts remove the traditionally siloed approach between AML and fraud departments, allowing institutions to work more efficiently.
This brochure highlights the Verafin Financial Crime Management platform, which includes solutions for:
- Fraud Detection and Management
- AML Compliance and Management
- High-Risk Customer Management