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  •   Automation

  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...

  Infographic

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...

  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....

  Case Study

Moving Beyond Manual Processes

First National Bank Texas • Headquarters: Killeen, TX Assets: $2.2B • Core Banking System: Fidelity Horizon   “It is great being prompted to investigate people that need to be investigated...