INFOGRAPHIC
Combatting Fraud and
Money Laundering
Verafin: Industry Leader in Financial Crime Management
![s-ca-map](https://verafin.com/wp-content/uploads/2019/11/s-ca-map-300x246.png)
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.