Feature Sheet

Verafin Financial Crime Management

With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other financial institutions, Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a complete solution to detect, investigate and report financial crime.

Using artificial intelligence and machine learning for cross-institutional, multi-channel analysis, Verafin shows you truly unusual activity with a single alert, saving you time and providing you with the information you need to decide how to proceed. Verafin’s approach includes big data intelligence, visual storytelling and collaborative investigations to help institutions stay a step ahead of regulatory change and financial crime.

  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   Money Laundering