TOPIC: Due Diligence

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us May 14

May 14 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform

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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
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    BSA Compliance and PPP Lending - Managing Due Diligence with Abrigo | DEMO

    April 29, 20202 p.m. ET / 3 p.m. CT
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    While SBA & PPP lending has increased loans, lenders are still responsible for maintaining BSA/AML compliance. In this session, Abrigo's BSA/AML experts will break down FinCEN's statement related to SBA & PPP lending and explain how to maintain compliance with these loans. Since BSA regulations have not changed in light of COVID-19, it is essential for lenders to correctly capture and document the correct Know Your Customer and Customer Due Diligence. Join this session to see how software can help maintain compliance and ensure your SBA & PPP lending go smoothly. 

    Join to see:
    • How to organize compliance info quickly and easily
    • How automation saves you time and increases efficiency
    • Intuitive and effective software in action
    Register today

      Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us April 22

      April 22 at 12:30 PM - 01:30 PM EST
      End-to-End High-Risk Customer Management & CDD/EDD
      Segmentation, Stratification, Surveillance & EDD Workflows for High-Risk Customers

      Register Now


      How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.
       
      Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM owners, MRBs, MSBs, NGOs, and more.

      Join us as we demonstrate how Verafin identifies and categorizes high-risk customers, and stratifies the risk within each category. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

      Register Now

        Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us April 22

        April 22 at 12:30 PM - 01:30 PM EST
        End-to-End High-Risk Customer Management & CDD/EDD
        Segmentation, Stratification, Surveillance & EDD Workflows for High-Risk Customers

        Register Now


        How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.

        Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM owners, MRBs, MSBs, NGOs, and more.

        Join us as we demonstrate how Verafin identifies and categorizes high-risk customers, and stratifies the risk within each category. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

        Register Now