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... |
PageFraud Prevention and Management for Credit UnionsCredit 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 StudyUnited 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 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: $9.3B • Core Banking System: Fidelity 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... |
