TOPIC: High Risk Accounts

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us June 19

June 19 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform


Register Now

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 approaches to combat crime are largely ineffective.

The Verafin Financial Crime Management platform includes highly targeted detection scenarios that are enriched through big data intelligence with open-source and third-party data and provides 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 scenarios
  • Risk-rated alerts enriched with third-party, open-source and cloud data, and visual investigation tools
  • Cross-institutional detection and Secure 314(b) Information Sharing 
  • Complete BSA/AML Compliance and Management with process automation
Register Now