United States
United States
PageCurrency Transaction Reporting with VerafinCurrency Transaction Reports (CTRs) are commonplace in the financial industry — but creating and filing these reports is a tedious but essential regulatory requirement. As compliance demands grow, more and more credit unions are adopting automated solutions to streamline the currency transaction reporting process while saving time and resources. In this engaging demo, Product Expert […] |
PageReal-time Detection for Payments FraudFraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From irrevocable and high-value wires to multiple ACH transfers slightly beneath your institution’s reporting threshold, the potential for loss is extreme. Join us for an engaging demonstration of payments fraud challenges […] |
PageVerafin’s Consolidated Financial Crime Management PlatformVerafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using the Jack Henry SilverLake core 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 […] |
PageVerafin’s Consolidated Financial Crime Management PlatformVerafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports an immense data set from multiple sources and analyzes a billion transactions each week in the Verafin Cloud, delivering targeted agents that help you effectively combat financial crime and comply with regulations. Our unique […] |
PageVerafin’s Consolidated Financial Crime Management PlatformVerafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using the Fiserv Premier core 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, more detailed […] |
PageReduce Losses & Improve Visibility with Consolidated Fraud Detection & ManagementFinancial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes detecting fraudulent activity, managing alert volume and reporting losses extremely challenging and can result in an overall lack of visibility into the full scope of fraud occurring at your institution. […] |
PageBSA/AML Compliance and ManagementManual 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 […] |
PageStreamlining Currency Transaction Reporting with VerafinCurrency Transaction Reports (CTRs) are commonplace in the financial industry — but creating and filing these reports is a tedious but essential regulatory requirement. As compliance demands grow, more and more financial institutions are adopting automated solutions to streamline the currency transaction reporting process while saving time and resources. Join Product Expert Corey Lynch for […] |
PageSanctions Screening & ManagementFinancial institutions are facing increasingly complex sanctions compliance regulations and expectations — and these challenges are often exacerbated by manual records management, out-of-date watchlists, high volumes of false positive alerts, and disparate systems. Amid this evolving landscape, a robust sanctions management program is essential to avoid reputational damage, civil penalties, and unsatisfactory regulatory examinations. Join […] |
PagePreventing Losses from Check Kiting and Check Fraud SchemesFraudsters are using tried-and-true methods to perpetrate fraud. From stolen check books and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a significant challenge for financial institutions. As losses continue unabated, many fraud teams have to rely on first-generation rules-based systems and manual processes to try to mitigate the risk of […] |
