Product BrochureVisual StorytellingInvestigating and reporting potentially suspicious activity is a time-consuming requirement fraught with potential error. As workloads and costs increase, and false positives overwhelm already strained... |
Fact SheetWhy Choose VerafinFrom investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With... |
Product BrochureFinancial Crime ManagementThe 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... |
Case StudyReducing RiskBell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... |
Archived WebinarCollaborative Investigations: Connecting the Dots to Stop CrimeOriginally 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... |
Archived WebinarUsing Big Data Intelligence for Big Gains in Fighting CrimeOriginally 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... |
Feature SheetEnterprise Reporting & DashboardsFinancial 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... |
Case StudyVerafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.A California FI • Headquarters: California Assets: $17.5B+ • Core Banking System: Fiserv DataSafe “We’re stopping fraud a lot quicker, catching things that, before, might... |
Case StudyReducing Debit Card Fraud LossesFirst National Bank in Olney • Headquarters: Olney, IL Assets: $418M • Core Banking System: Jack Henry – CIF 20/20 “Everyone was very helpful.... |
Case StudyAdopting an Intelligent ApproachIndustrial Bank • Headquarters: Washington, DC Assets: $592M • Core Banking System: Fiserv Premier “Rather than trying to put the pieces of the puzzle... |
