TOPIC: Alerts

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