Investigating and reporting potentially suspicious activity is a time-consuming requirement fraught with potential error. As workloads and costs increase, and false positives overwhelm already strained resources, there is significant risk in relying on multiple investigation tools and manually reviewing evidence and alerts from spreadsheets across disparate systems.
This insightful brochure details the many benefits of Verafin’s Visual Storytelling approach, which expedites financial crime investigations by allowing you to quickly explore important information. From Link Charts and a Check Image Viewer to Geographic Maps and Evidence Cards, Verafin can save your institution considerable investigation time and resources.