A Consolidated Financial Crime Management Platform for Canada

AML Compliance, Fraud Detection, Sanctions Screening, & High-Risk Customer Management

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 fraud departments, allowing institutions to work more efficiently, saving time and resources during investigations.

Watch our product demonstration where industry experts demonstrate the benefits of Verafin’s Anti-Financial Crime Management platform for Canadian banks and credit unions.

Highlights from this special overview demonstration include:

  • Fraud Detection and Management
  • AML Compliance and Management
  • High-Risk Customer Management
  • Sanctions Screening and Management

Tagged as...

  •   Artificial Intelligence
  •   Case Management
  •   Enterprise Reporting
  •   Fraud
  •   Fraud Management
  •   Fraud Scams