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  •   Case Management

  Feature Sheet

Configurable Dashboards

In 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...

  Page

Fraud Prevention and Management for Credit Unions

Credit unions face common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if...

  Case Study

United Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.

United Community Bank • Location: Blairsville, GA Assets: $12.9B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear return on our investment —...

  Feature Sheet

Financial Crime Case Management

Verafin’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 Brochure

Real-time Deposit Fraud Detection

Verafin 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...

  Solution

Case Management

Case 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 Study

Verafin 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: $9.3B • Core Banking System: Fidelity MISER   “We’ve been able to detect more suspicious activity, which protects our customers and...

  Feature Sheet

Case Management

Improving 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...