Combatting Fraud and
Money Laundering

Verafin: Industry Leader in Financial Crime Management

In today’s evolving financial crime landscape, Canadian financial institutions are facing significant challenges to get ahead of fraud losses and mitigate the risks of money laundering.

With targeted alerts, end-to-end due diligence solutions, robust case management functionality, and automated regulatory reporting, Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a complete solution to detect, investigate and report financial crime. Leveraging big data intelligence, targeted analytics, and visual storytelling in cross-channel analysis, Verafin delivers higher-quality alerts, for expedited investigations, and richer, more detailed reporting

This infographic outlines the benefits of Verafin’s consolidated Financial Crime Management to help your financial institution stay a step ahead of regulatory change and financial crime.