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  •   FRAML

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Financial Crime Management for Credit Unions

From plotting sophisticated fraud schemes to outsmarting BSA reporting requirements, today’s criminals pose an increasing threat to financial institutions and their customers. Nefarious criminal activities have rendered traditional approaches to...

  Event: Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

February 03 at 12:30 PM - 01:30 PM EST

From plotting sophisticated fraud schemes to outsmarting BSA reporting requirements, today’s criminals pose an increasing threat to financial institutions and their customers. Nefarious criminal activities have rendered traditional approaches to...

  News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

November 19, 2020

NEW YORK and ST. JOHN’S, Newfoundland and Labrador, Nov. 19, 2020 (GLOBE NEWSWIRE) — Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime...

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Fraud Detection & Management

From Business Email Compromise (BEC) to elder financial abuse, criminals are placing increased pressure on financial institutions with complex fraud scams. More than ever, a proactive and holistic approach to...

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Verafin’s Consolidated Financial Crime Management Platform

Verafin is the industry’s leading Financial Crime Management platform, trusted by nearly 170 financial institutions using FIS cores to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and...

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Evaluation Questions for BSA/AML and Fraud Detection Software

Fraud and money laundering have evolved considerably in 2020, and many financial institutions are planning and budgeting new projects to respond to our changing industry. Whether you are using a...

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Vendor Comparison Spreadsheet

From coast to coast, financial institutions have responded to the COVID-19 crisis with resilience, and many are now planning the way forward for their financial crime management programs. Whether you...

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Financial Crime Management Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using siloed or first-generation...

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Automation Checklist

As financial institutions adapt to the new normal of the industry, it is challenging to reduce fraud losses, mitigate risk and keep pace with compliance requirements using manual processes. This...

  Blog

Impact of COVID-19 Crisis on Financial Crime Management Programs

April 6, 2020 by Verafin

As COVID-19 continues to impact financial systems around the globe, early reports are emerging on how the pandemic is affecting financial crime management programs. Financial institutions should have processes...