On-Demand Webinar2019 Crime Trends & Technology: A Year in ReviewOriginally Presented: December 3, 2019 You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in... |
BlogRPA: Improve Efficiency and Increase Productivity by Automating Routine TasksSeptember 4, 2019 by Nasdaq Verafin Financial crime management programs are increasingly challenged by limited time and resources, with BSA/AML and Fraud investigators often spending more time manually collecting data than investigating potentially suspicious activity. Institutions should consider how artificial intelligence, such as machine learning and... |
InfographicMoney Services Businesses (MSBs)Over a quarter of American households use Non-Banking Financial Institutions (NBFIs) such as Money Services Businesses (MSBs) to move money, but banking MSBs can be... |
InfographicManaging & Mitigating RiskFinancial institutions are facing significant Customer and Enhanced Due Diligence (CDD/EDD) challenges for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual.... |
On-Demand WebinarHow 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),... |
InfographicNon-Governmental Organizations & CharitiesThough 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 BrochureFinancial Crime ManagementThe Nasdaq 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... |
Case StudySwitching to Stay CompliantCity Bank • Location: Lubbock, TX Assets: $3.7B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made... |
eBookHow to Effectively Manage High-Risk CustomersToday, 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 StudyPartners in Fighting CrimeRandolph-Brooks Federal Credit Union • Location: Live Oak, TX Assets: $9.2B* • Core Banking System: Fiserv – DNA “I have been using Verafin for over... |