Results by Most Recent

Filtered by Topic:

  •   High-Risk Customer Management

  Archived Webinar

How do you find your high-risk customers?

Originally Presented: July 31, 2019

Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs),... 

  Infographic

Non-Governmental Organizations & Charities

Though intended to serve the public good, non-governmental organizations and charities (NGOs) have been exploited to raise and move funds by criminal and terrorist organizations.... 

  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... 

  Case Study

Switching to Stay Compliant

City Bank •  Location: Lubbock, TX Assets: $3.7B  •  Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made... 

  eBook

How to Effectively Manage High-Risk Customers

Today, institutions are facing increased regulatory pressures governing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures, particularly regarding high-risk customers. This eBook discusses... 

  Case Study

Partners in Fighting Crime

Randolph-Brooks Federal Credit Union •  Location: Live Oak, TX Assets: $14B  •  Core Banking System: Fiserv – DNA “I have been using Verafin for over... 

  Case Study

Reducing Risk

Bell 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 Webinar

Banking Marijuana Related Businesses

Originally Presented: March 14, 2019

As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking marijuana-related businesses... 

  Infographic

Cannabis-Related Businesses

Cannabis-related businesses (CRBs) have been receiving a lot of attention lately. This growing industry is already worth more than $17 billion in the U.S., with... 

  Feature Sheet

Enhanced Due Diligence

Institutions are facing challenges in meeting requirements for conducting Enhanced Due Diligence (EDD) reviews of high-risk customers. Managing the volume of reviews created as a... 

ipt>