Feature SheetWatch List ScanningFederal law requires financial institutions to scan customers and transactions against watch lists to identify entities that may be involved in possible money laundering or... |
Feature SheetSuspicious Activity ReportingSuspicious Activity Reports (SARs) are a necessary part of compliance programs for all financial institutions; however, the tasks associated with regulatory reporting are often tedious... |
Feature SheetCurrency Transaction ReportingVerafin scans all transactions in your core system to fully automate your Currency Transaction Report creation and submission process. The latest FinCEN report is autocompleted with all... |
Feature SheetDebit Card FraudAs 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... |
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 +... |
