Fact Sheet

Simple Solutions for Real Results

Fighting Financial Crime with Automation

Financial crime impacts all institutions, regardless of their size, location, or customer-base. Finding the right automated financial crime management solution will provide long-term benefits for your institution.

This insightful Fact Sheet provides a concise overview of key challenges, opportunities, and considerations for the important process of identifying an appropriate financial crime management solution.

Highlights include:

  • Top challenges of financial crime management
  • The importance of selecting a vendor with extensive knowledge of the issues institutions face
  • How partnering with Verafin can improve efficiency and effectiveness with automated financial crime management solutions
  • The power of the Verafin Cloud
  • Why a solution that grows with your financial crime management needs is essential

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   FRAML
  •   FRAMLx
  •   Fraud
  •   High-Risk Customer Management