Industry trends & hot topics delivered to your inbox.
Sign up to receive the latest educational resources about today's financial industry.
Articles, Webinars, White Papers and more.
Verafin respects your privacy.
Stay Informed!
No thanks.

Search

Browse Blogs

Tag: Automation

Posts by Most Recent

  Blog

A Mandate for Innovation in the AML Act of 2020

May 28, 2021 by Jim Richards

The fourth instalment in Jim Richards’ Renewing the BSA Series. Innovation is a key theme throughout the Anti-Money Laundering Act of 2020 (AMLA or the Act). As financial crimes evolve and regulatory compliance commitments advance, financial institutions need innovative solutions... 

+ Go To Post

  Blog

RPA: Improve Efficiency and Increase Productivity by Automating Routine Tasks

September 4, 2019 by Verafin

Financial crime management programs are increasingly challenged by limited time and resources, with BSA/AML and Fraud investigators often spending more time manually collecting data than investigating potentially suspicious activity. Institutions should consider how artificial intelligence, such as machine learning and... 

+ Go To Post
  • © Copyright 2019, Verafin Solutions ULC All rights reserved.
    18 Hebron Way, St. John's, NL A1A 0L9, Canada
    1.877.368.9986
    info@verafin.com

    Privacy Policy