VideoRules vs. BehaviorVerafin analyzes patterns and habits to develop a robust customer profile that helps you detect potential fraud and money laundering more quickly and efficiently than... |
Job AidPreparing for a Successful Exam ChecklistCramming for any exam is no fun. Nobody wants (or needs) that last minute pressure! Certainly not when examiners are coming onsite in a few... |
Fact SheetSafe and Secure in the Verafin CloudSecurity in the Verafin Cloud The Verafin Cloud is a secure infrastructure for data storage and analysis, which provides convenient, on-demand access to the Verafin... |
Fact SheetThe Power of the Verafin CloudVerafin’s secure cloud infrastructure enables technology advancements, superior customer service and application enhancements. Advantages of the Verafin Cloud: Immediate access to new Verafin software releases/features and... |
Dummies eBookFRAML for Dummies®Improve the effectiveness of your institution’s response to financial crime. FRAML is the combination of fraud detection and anti-money laundering (AML) efforts (FRaud detection +... |
Case StudyA Success Story from a Regional BankA Midwestern US Regional Bank • Headquarters: Ohio • Assets: $9.9B “My favorite aspect of the software is the dashboard. It’s easy to use and... |
White PaperFraud And Money Laundering: Birds of a FeatherSiloed thinking can harm your ability to prevent crime. By exploring the combination of fraud and AML, you can improve your detection abilities and ultimately... |
Archived WebinarFighting Financial Crime: Trends, Challenges and Protecting Your InstitutionOriginally Presented: March 7, 2013 Financial Institutions across the country are increasingly challenged to protect themselves and their customers from financial crime. This webinar provides a broad based overview of... |
Feature SheetVerafin Financial Crime ManagementWith fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other... |
