TOPIC: Alerts

Demonstration | BSA/AML Compliance and Management - Join us Nov 10

November 10 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance and Management
Uncover Suspicious Activity & Strengthen Compliance

Register Now

Today, there is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. The need to reduce false positives and generate higher quality alerts is critical for a proactive view of suspicious activity and to enhance your institution’s ability to detect, investigate and report it.
 
Join us as we demonstrate how Verafin’s end-to-end BSA/AML Compliance and Management software uses a big data intelligence approach, leveraging artificial intelligence and machine learning to proactively alert you to a wide range of suspicious activity. See how your institution can have a complete view with enterprise case management and reporting, along with threshold testing and performance management for added confidence in examinations — all in a single, consolidated platform.

Register Now

    Demonstration | Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management - Join us Sept 30

    September 30 at 12:30 PM - 01:30 PM EST
    Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management
    Fighting Fraud with Big Data, Machine Learning and Cross-Channel Analysis

    Register Now


    Financial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

    Join us to learn more about the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

    Register Now

      Blog | Criminals Strike SBA Programs Amidst COVID-19 Pandemic - Read the full blog now

      Blog
      Criminals Strike SBA Programs Amidst COVID-19 Pandemic
      Inspector General Raises Concerns Citing Millions of Dollars in Suspected Fraud

      August 7, 2020 by Verafin

      Read the full blog now


      Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

      Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

      Read the full blog now

        Enterprise Alerts

        CIO at a bank ($649MUSA)
        Is anyone using Horizon Enterprise Alerts without a connection to an FIS Internet Banking System?  We see that OLB can drive the alerts, but are wanting to see what others may be doing that do not use OLB for internet banking.  We like the idea of the Enterprise Alerts but see that it could be a nightmare if the consumer has to come into a branch to set them up.

          Demonstration | BSA/AML Compliance and Management: Uncover Suspicious Activity & Strengthen Compliance - Join us Aug 5

          August 05 at 12:30 PM - 01:30 PM EST
          BSA/AML Compliance and Management
          Uncover Suspicious Activity & Strengthen Compliance

          Register Now

          Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

          Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate higher quality alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

          Highlights of this software demonstration will include:
          • Risk-rated targeted BSA/AML alerts and scenarios
          • High-Risk Customer Management and end-to-end CDD/EDD
          • Alert threshold testing and performance monitoring
          • Integrated financial crime Case Management
          • Automated regulatory reporting of SARs and CTRs
          • 314(b) Information Sharing
          Register Now

            Internal Transfers

            Manager at a bank ($561MUSA)
            For those of you who use Yellow Hammer, are you monitoring "Internal Transfers"? We do include the review of internal transfers when High Risk reviews are performed or any reviews from Referrals. Do any of you know if there is a Yellow Hammer Alert for internal transfers only and reviewed by deviations?

              Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us June 16

              June 16 at 12:30 PM - 01:30 PM EST
              Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
              Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

              Register Now


              Financial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

              Join us to learn more about the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

              Register Now

                Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us June 16

                June 16 at 12:30 PM - 01:30 PM EST
                Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
                Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

                Register Now


                Financial institutions are facing common challenges in combating fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

                Join us to learn more about the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

                Register Now

                  Demonstration | BSA/AML Compliance and Management - Join us May 27

                  May 27 at 12:30 PM - 01:30 PM EST
                  BSA/AML Compliance and Management
                  Uncover Suspicious Activity & Strengthen Compliance

                  Register Now


                  Today, there is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. The need to reduce false positives and generate higher quality alerts is critical for a proactive view of suspicious activity and to enhance your institution’s ability to detect, investigate and report it.
                   
                  Join us as we demonstrate how Verafin’s end-to-end BSA/AML Compliance and Management software uses a big data intelligence approach, leveraging artificial intelligence and machine learning to proactively alert you to a wide range of suspicious activity. See how your institution can have a complete view with enterprise case management and reporting, along with threshold testing and performance management for added confidence in examinations — all in a single, consolidated platform.

                  Register Now

                    Demonstration | BSA/AML Compliance and Management - Join us May 27

                    May 27 at 12:30 PM - 01:30 PM EST
                    BSA/AML Compliance and Management
                    Uncover Suspicious Activity & Strengthen Compliance

                    Register Now


                    Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

                    Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate a higher quality of alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

                    Highlights of this software demonstration will include:
                    • Risk-rated targeted BSA/AML alerts and scenarios
                    • High-Risk Customer Management and end-to-end CDD/EDD
                    • Alert threshold testing and performance monitoring
                    • Integrated financial crime Case Management
                    • Automated regulatory reporting of SARs and CTRs
                    • 314(b) Information Sharing
                    Register Now

                      Demo | Human Trafficking Detection with Targeted Analytics - Join us May 6

                      May 06 at 12:30 PM - 01:30 PM EST
                      Human Trafficking Detection with Targeted Analytics
                      Technology Solutions to Protect Victims, Uncover Traffickers, and Detect Front Companies

                      Register Now


                      Verafin’s Financial Crime Management platform incorporates third-party and open-source data to enrich its targeted AML agents, including analysis of millions of adult online advertisements for human trafficking detection. By cross-referencing emails and phone numbers in adult ads, you are alerted to potential victims, traffickers and front companies within your customer base.

                      Join us for an overview of Verafin’s human trafficking detection solutions, and a discussion on best practices for investigation. Learn how information sharing technology helps financial institutions work together to detect, investigate and report human trafficking activity.

                      Register Now

                        Using Software in Times of Crisis | DEMO | Abrigo's BAM+

                        Tuesday, April 28, 20203:00 PM ET / 2:00 PM CT
                        Register now

                        The current coronavirus pandemic is changing the world as we know it and impacting businesses across the globe. Bad actors are increasing their fraud attempts and targeting vulnerable individuals, making financial crime fighters' jobs even more essential than ever. 

                        Join this demonstration to learn how BSA/AML and fraud software can help you maintain compliance and increase efficiencies in times of crisis to keep your financial institution and your customers safe. 

                        Join this session to learn how BAM+ can help you:
                        • Generate transparent and actionable alerts 
                        • Utilize machine learning to track abnormalities
                        • Increase efficiency with direct filing
                        • Customize your system to your specific risk profile
                        • Pull useful reports for yourself and your leadership
                        Save your seat!