SOLUTION

Enterprise Reporting

Advanced report creation and information analysis to better understand and improve your BSA compliance and fraud detection efforts.

Easily explore your data to better understand your risk and financial crime detection efforts

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. From reports showing team member alert workload to weekly fraud detection totals including alert types and savings, you can obtain the information needed to confidently report to upper management and ensure you are optimizing the workload and skills of each member of your team.

Features

CONFIGURABLE REPORTING

Choose the information you want in the way you want to see it. Verafin gives you the power to create and save reports based on the fields of information you need to explore.

READY-MADE REPORTS

Verafin includes a wealth of ready-made reports commonly requested by FIs. Importantly, you can add or remove information fields from these reports and save them for future use.

PRIVATE VIEWING

Restrict the ability of other users to view a report. If you are creating a report containing sensitive information, such as a report containing information about past Suspicious Activity Reports (SARs), you can choose to make it private – meaning only you can view it.

EXPORTABLE INFORMATION

Once you create your report in Verafin you can export the information in either PDF or Excel format.

Benefits

Efficiently create powerful management reports

Gathering the necessary information to report to management can be time consuming. Verafin’s reporting functionality lets you create reports that contain the information you need and save them for future use.

Better manage your team’s workload

Create reports that help you better manage and assign team members’ workloads. Gain insight into a wide range of factors including number of alerts assigned within a specified time frame, time spent on investigations, and more.

Understand the bigger picture

The ability to dig deeply into your data to view it from multiple different angles can help you see the bigger picture of criminal activity at your institution, making it easier to make the adjustments necessary to minimize your risk.

More Verafin Benefits

Integrated case management. Integrated case management functionality lets you create a fully audited and tracked investigation. Upload related files, assign tasks to other users, and document your decisions — all in one location. Learn more >
Watch list scanning. Verafin automatically scans your customers nightly against installed watch lists, including OFAC, 314(a), and internally-created lists. You, or your front line staff, can also manually search watch lists for entities at any time. Learn more >
CDD/EDD. From a customizable due diligence questionnaire to ongoing monitoring, Verafin helps you know your customer throughout the customer relationship life cycle, enhancing your risk assessment process and alerting you to unusual behavior. Learn more >

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