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  Feature Sheet

Enterprise Reporting

The ability to deep dive into the wealth of data surrounding your BSA compliance and fraud detection efforts provides access to information vital to your team’s ongoing improvement. With Verafin’s...

  Event: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

November 20 at 12:30 PM - 01:30 PM EST

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more...