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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 […]

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Human Trafficking Detection with Targeted Analytics

Financial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime. Verafin’s Financial Crime Management platform incorporates third-party and open-source data to enrich its targeted AML agents, including analysis of millions of adult online advertisements for human trafficking detection. By cross-referencing emails and phone numbers in […]

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Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is now largely ineffective, leaving financial institutions exposed and at risk of overlooking illegal activities or reporting requirements. To stay ahead of crime and remain competitive in […]

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Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

Financial 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. […]

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Automating for Efficiency in your BSA/AML and Fraud Program

The financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets and core reports is now largely ineffective, leaving financial institutions exposed and at risk of overlooking illegal activities or reporting requirements. To stay ahead of crime and remain competitive in […]