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  •   Intelligent Segmentation

  Feature Sheet

High-Risk Customer Management

Financial institutions are under increased regulatory pressure to complete Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), particularly regarding the identification, risk scoring and surveillance... 

  Archived Webinar

How many of your customers own ATMs?

Originally Presented: May 1, 2018

As outlined in the FFIEC BSA Exam Manual “privately owned ATMs are particularly susceptible to money laundering and fraud.” Identifying ATMs can be a challenge... 

  Archived Webinar

Why Every Institution Needs Intelligent Segmentation

Originally Presented: April 24, 2018

Despite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if... 


Improving your risk-based CDD with intelligent categorization

April 17, 2018 by Verafin

2018 updates to Customer Due Diligence requirements have increased regulatory emphasis on how BSA/AML departments must conduct ongoing customer due diligence. The FFIEC BSA/AML Examination Manual states that AML programs, at a minimum, are required to implement: appropriate risk-based procedures...