Verafin Financial Crime Management — iCore360

Exclusively for institutions on an iCore360 core banking system

Verafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using iCore360 core banking systems to strengthen compliance and combat evolving financial crimes. With efficient and effective automated solutions and nearly 20 years experience in the industry, Verafin brings increased confidence to your financial crime management and compliance programs.

In this demo, expert presenters illustrate our proven integration with your iCore360 core banking system and highlight key features of Verafin. Discover effective solutions to combat fraud and money laundering, automation for BSA/AML compliance and management, risk-rated alerts enriched with data from your iCore360 core banking system, and much more.

Tagged as...

  •   BSA/AML
  •   CDD/EDD
  •   Fraud