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Automation Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using manual processes. This...


Artificial Intelligence: Outsmarting Financial Crime

Artificial 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 laundering and risk management solutions...


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....

  Feature Sheet

Enterprise Fraud Management

Fraud continues to plague financial institutions. It is a constantly evolving threat, with criminals always probing to find an opening in an institution’s defense. Learn how Verafin’s enterprise fraud management...

  Case Study

Moving Beyond Manual Processes

First National Bank Texas • Headquarters: Killeen, TX Assets: $2.7B • Core Banking System: FIS Horizon   “It is great being prompted to investigate people that need to be investigated...