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  •   FRAML

  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...

  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...

  Fact Sheet

Why Choose Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With fraud and money laundering alerts,...

  Blog

6 Indicators of Employee Fraud for Financial Institutions

August 2, 2019 by Verafin

The threat of Employee Fraud is on the rise, as financial institutions are increasingly being targeted by internal fraudsters that take advantage of their positions for personal gain. With...

  Product Brochure

Financial Crime Management

The Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete, cross-channel picture of a...

  Case Study

Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $8.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually had 45. It was eye...

  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 & Dashboards

Financial crime management is a fast-paced and challenging environment characterized by evolving criminal trends and shifting regulatory landscapes. Rising to these challenges requires quick and easy access to data to...

  Feature Sheet

Fraud Detection & Management

Criminals are smarter than ever before and will use all available products and channels to exploit your financial institution. To successfully stop crime, you need a cross-channel approach to fraud...