AML/CFT Compliance and Management: Uncover Suspicious Activity & Strengthen Compliance

Manual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting pressure on institutions who must still meet daily compliance requirements and uncover suspicious activity. Without an efficient and effective AML/CFT solution in place, the results can mean strained compliance programs, […]

Financial Crime Management for Credit Unions

Nasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and highly-targeted analytical agents, as well as cross-institutional analysis and collaboration through the Cloud, Nasdaq Verafin provides credit unions across the U.S. with higher-quality alerts, expedites […]

Verafin Fraud Detection & Management — Jack Henry

As fraud grows more complex, siloed teams, spreadsheets and core reports are now largely ineffective for detection and prevention. To stay ahead, financial institutions must replace manual processes with an efficient, automated solution. Watch as experts discuss the efficiencies of fighting fraud with Verafin in this special demo — exclusively for institutions using Jack Henry […]

Verafin Fraud Detection & Management — Jack Henry

As fraud grows more complex, siloed teams, spreadsheets and core reports are now largely ineffective for detection and prevention. To stay ahead, financial institutions must replace manual processes with an efficient, automated solution. Watch as experts discuss the efficiencies of fighting fraud with Verafin in this special demo — exclusively for institutions using Jack Henry […]

A Consolidated Financial Crime Management Platform for Canada

Verafin’s 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 complete, cross-channel picture of a customer’s activity to quickly alert you to unusual behaviour. Our smart evidence and risk-rated Fraud and AML alerts remove the traditionally siloed approach between AML and […]

AML Compliance and Management

Verafin Financial Crime Management — Fiserv

Amid increasing BSA/AML and fraud challenges, financial institutions using Fiserv core systems are trusting Verafin to stay a step ahead. Our industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics, and by importing an immense data set from multiple sources and analyzes a billion […]

Verafin Financial Crime Management — Jack Henry

Verafin is the industry’s leading Financial Crime Management platform, trusted nearly 700 financial institutions using Jack Henry cores to strengthen compliance and combat evolving financial crimes. Using artificial intelligence and highly-targeted analytical agents, as well as cross-institutional analysis and collaboration through the Cloud, Verafin provides financial institutions with higher-quality alerts, expedites investigations, and drives richer, […]

End-to-End High-Risk Customer Management & CDD/EDD

High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers in high-risk categories. These challenges are exacerbated by conventional Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) approaches that result in process inefficiencies, increased costs, and potential gaps in compliance programs. In […]

BSA/AML Compliance and Management

Manual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial crimes and changing regulatory requirements, managing daily compliance tasks and uncovering suspicious activity without an efficient and effective BSA/AML solution can result in strained compliance programs, increased operational costs, and […]