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  •   Structuring

  Feature Sheet

BSA/AML Compliance & Management

Financial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human trafficking, drug trafficking and terrorist...

  Case Study

Making the Switch: Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor

First United Bank and Trust • Headquarters: Oakland, MD Assets: $1.4B • Core Banking System: Fidelity IBS   “The analytic piece of Verafin is phenomenal. There’s so much that we...

  Dummies eBook

Currency Transaction Reporting for Dummies®

3rd Verafin Edition   Currency Transaction Reporting for Dummies® helps you understand the latest FinCEN CTR updates and provides information on the benefits of reporting automation. The now available...

  Video

What is FRAMLx?

Today’s criminals are evading detection by breaking up their illicit activity across multiple institutions. How can a single institution uncover this behavior? FRAMLx can help. With Verafin’s exclusive FRAMLx...

  Feature Sheet

Currency Transaction Reporting

Verafin 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 necessary data and...