Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us May 14
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform
Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes. As these criminals evolve, traditional, siloed approaches to combat crime are largely ineffective.
The Verafin Financial Crime Management platform includes highly targeted analytical agents that are enriched through big data intelligence with open-source and third-party data, providing cross-institutional analysis and collaborative investigations through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.
Highlights of this software demonstration will include:
- End-to-end High-Risk Customer Management and CDD/EDD
- Targeted BSA/AML and fraud detection agents
- Risk-rated alerts enriched with third-party, open-source and cloud data, as well as visual smart evidence and investigation tools
- Cross-institutional detection and Information Sharing
- Complete BSA/AML Compliance and Management with process automation