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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...

  Case Study

United 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 —...

  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...

  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: $9.6B • Core Banking System: FIS 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...