Archived 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 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 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: $14B • Core Banking System: Fiserv – DNA “I have been using Verafin for over... |
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 WebinarBanking Marijuana Related BusinessesOriginally 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... |
InfographicCannabis-Related BusinessesCannabis-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 SheetEnhanced Due DiligenceInstitutions 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... |
