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  •   FRAML

  Archived Webinar

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally Presented: December 5, 2018

Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to avoid detection, creating challenges for...

  Archived Webinar

Using Big Data Intelligence for Big Gains in Fighting Crime

Originally Presented: November 7, 2018

Institutions are facing increased pressure to mitigate the risk of fraud and money laundering, and stay compliant. But as workload and costs increase, false positives can overwhelm already strained resources,...

  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...

  Feature Sheet

Customer & Enhanced Due Diligence (CDD & EDD)

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) are the cornerstones of effective customer risk management. Verafin’s configurable Customer Due Diligence (CDD) questionnaire enables your customer service representatives to...


Three Technological Landmarks in the Fight Against Financial Crime

May 20, 2016 by Verafin

If there’s such a thing as a sure bet, it’s that criminals will always adapt and find a way to grow their bottom line. And that’s why, in the world...

  Feature Sheet

Online Banking Fraud Detection

Institutions need to be on guard for fraudsters targeting online channels to access customer accounts to perpetrate unauthorized transfers. Verafin’s enhanced cloud platform and powerful behavior-based analytics protect your institution...

  Feature Sheet

BSA/AML Compliance & Management

Financial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human trafficking, drug trafficking and terrorist...

  Feature Sheet

Common Point of Transaction (CPT) Detection

Criminals prey on ATMs, gas station pumps, merchant Point-of-Sale (POS) terminals and any other device that will provide them with debit card information. Once they have the data they need,...

  Feature Sheet

Debit Card Fraud

As more consumers use debit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. Verafin’s advanced debit card fraud detection alerts you...


Rules vs. Behavior

Verafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than antiquated rules-based systems. Watch...