Better manage your fraud detection efforts
Fraud continues to plague financial institutions (FIs). It is a constantly evolving threat, with criminals always probing to find an opening in an institution’s defense.
Verafin’s enterprise fraud management solution gives an institution a centralized platform that combines adaptive fraud alerts, robust case management, management dashboards, and user-friendly reporting functionality. This helps your institution proactively prevent fraud loss and creates a valuable connection between the FI’s fraud management and BSA/AML compliance efforts.