Verafin Financial Crime Management — Fiserv

Exclusively for institutions on Fiserv core banking systems

Amid increasing BSA/AML and fraud challenges, financial institutions using Fiserv core systems are trusting Verafin to stay a step ahead. Our industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics, and by importing an immense data set from multiple sources and analyzes a billion transactions each week in the Verafin Cloud, we deliver targeted agents that help you effectively combat financial crime and comply with regulations. Our unique approach combines big data intelligence, visual storytelling and collaborative investigation capabilities to significantly reduce false positive alerts, deliver context-rich insights and streamline the daunting BSA/AML compliance processes that financial institutions face today.

Watch this demonstration for an overview of the Verafin Financial Crime Management platform as we discuss our proven integration with your core banking system. Learn why nearly 800 financial institutions on Fiserv cores have chosen Verafin to help strengthen their compliance program and fight financial crime.

This demo will provide an informative overview of key features including:

  • High-Risk Customer Management
  • Targeted Fraud & AML Scenarios
  • Visual Storytelling
  • 314(b) Information Sharing
  • And much more
  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   High-Risk Customer Management