Event: DemoSolutions to Combat COVID-19 Financial CrimeFebruary 10 at 12:30 PM - 01:30 PM ESTWhile fraudsters prey on consumer fear and uncertainty during the COVID-19 pandemic, financial institutions are experiencing significant changes in daily operations and in customer behavior – adding to the complication... |
Feature SheetConfigurable DashboardsIn today’s financial industry, the frenetic pace of evolving trends and regulations are a significant challenge. More than ever, large institutions need streamlined access to information supporting financial crime investigations... |
Case StudyUnited Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.United Community Bank • Location: Blairsville, GA Assets: $15B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear return on our investment —... |
Feature SheetFinancial Crime Case ManagementVerafin’s Financial Crime Management platform includes Fraud Detection, BSA/AML Compliance, High-Risk Customer Management and Secure 314(b) Information Sharing solutions. Our integrated Case Management functionality allows you to create a case... |
Product BrochureReal-time Deposit Fraud DetectionVerafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud and third-party scams. This brochure... |
SolutionCase ManagementCase Management > Case Management Request a Demo Improving the effectiveness of your investigations is critical to successfully understanding and preventing financial crime. Verafin includes a fully-integrated Case Management functionality,... |
Case StudyVerafin helps the dedicated FIU team at Capitol Federal® Savings Bank prevent more than $350,000 in check kiting losses with early detection.Capitol Federal® Savings Bank • Headquarters: Topeka, KS Assets: $9.6B • Core Banking System: FIS MISER “We’ve been able to detect more suspicious activity, which protects our customers and... |
Feature SheetCase ManagementImproving the effectiveness of investigations is critical to successfully understanding and preventing financial crime. Verafin includes a fully-integrated Case Management functionality, which lets you create a case directly from a... |
