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  •   BSA/AML Compliance

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Vendor Comparison Spreadsheet

From coast to coast, financial institutions have responded to the COVID-19 crisis with resilience, and many are now planning the way forward for their financial crime management programs. Whether you...

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Financial Crime Management 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 siloed or first-generation...

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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...

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Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports an immense data set from multiple sources...

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Financial Crime Management for Credit Unions

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports and analyzes an immense data set from...

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Defining Moments in the War on Financial Crimes

June 30, 2020 by Jim Richards

Fifty years ago, the law we now call the Bank Secrecy Act (BSA) was passed, and the war on financial crimes truly began. The BSA began with the Currency and...

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Virtual Tour Recording

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop...

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Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is now...

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Analysis & Commentary: FinCEN’s Proposed Burden Estimate for Preparing and Filing SARs

May 29, 2020 by Jim Richards

On May 26, 2020, the Financial Crimes Enforcement Network (FinCEN) published a Notice in the Federal Register titled “Proposed Updated Burden Estimate for Reporting Suspicious Transactions Using FinCEN Report 111...