Case StudyHTLF Bank Investigates Entities in Seconds with Entity Research CopilotHTLF Bank • Location: Denver, Colorado Assets: $20B • Core Banking System: Fiserv — Signature “Entity Research Copilot is a game-changer for us. The ability... |
Fact SheetEntity Research CopilotNasdaq Verafin’s Entity Research Copilot, the first of our integrated copilot capabilities, delivers generative AI directly into our purpose built platform and workflows. Entity Research... |
InfographicArtificial Intelligence: Outsmarting Financial CrimeArtificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... |
eBookSuspicious Activity ReportsSuspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder... |
Feature SheetEnhanced Entity ResolutionData is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... |
Feature SheetCounterparty ResolutionDuring an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... |
BlogAML Trends and Technology 2022January 27, 2023 by Bill Heys |
eBookReporting With ConfidenceCurrency Transaction Reporting is a fact of life for all financial institutions. With millions of Currency Transaction Reports (CTRs) filed each year by thousands of... |
On-Demand WebinarAutomating For Efficiency — For FIs on Aurora Core SystemsOriginally Presented: November 8, 2022 Financial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... |
SlidesAutomating For Efficiency — For FIs on Aurora Core SystemsFinancial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... |