Success Stories — Choosing Verafin

Moving Beyond Manual Processes & First-Generation Compliance Systems

Criminal activities and regulatory requirements have grown in complexity, leaving manual processes and first-generation monitoring systems insufficient to fight financial crime and maintain compliance.

This insightful spotlight highlights how Verafin’s cloud-based cross-institutional software platform has helped financial institutions move from manual processes and legacy systems to fight crime efficiently and effectively with our automated Financial Crime Management platform. With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and information sharing capabilities, these institutions are now a step ahead of financial crime and regulatory change.

Tagged as...

  •   Automation
  •   FRAML