Feature SheetEnterprise Fraud ManagementFraud 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... |
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 laundering and risk management solutions... |
BlogRPA: Improve Efficiency and Increase Productivity by Automating Routine TasksSeptember 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 StudyMoving Beyond Manual ProcessesFirst 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... |
