TOPIC: 314(b) Information Sharing

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us August 21

August 21 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 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 314(b) Information Sharing 
  • Complete BSA/AML Compliance and Management with process automation
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    Demonstration | BSA/AML Compliance and Management - Join us August 29

    BSA/AML Compliance and Management
    Uncover Suspicious Activity & Strengthen BSA/AML Compliance

    August 29 from 12:30 – 1:30 PM EST

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    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
    • Secure 314(b) Information Sharing
    Register Now

      Educational Webinar | Leveraging Big Data and Collaborative Investigations for Fraud Prevention - Join us August 14

      Webinar
      Leveraging Big Data and Collaborative Investigations for Fraud Prevention
      August 14 at 12:30 PM - 01:30 PM EST


      Register Now

      Join us for this insightful session to learn how financial institutions can leverage big data, machine-learning technology and 314(b) information sharing for effective fraud prevention. This includes proactive trend identification, reduction in false positive results and collaborative investigations of multi-institutional crime-ring activity.

      Highlights of this webinar:
      • Limitations of conventional fraud prevention approaches that rely on limited data sets and approaches in today’s increasingly complex financial crime landscape
      • Big data intelligence approach for financial crime management that leverages machine-learning technology and information sharing to mitigate losses and prevent fraud
      • Walk-through of a real-life crime-ring case to learn how data and technology played a critical role to enhance detection, strengthen investigations and improve reporting to law enforcement
      Register Now

        [Upcoming Events] Demos & Webinars on payments fraud, HRC identification, BSA/AML compliance, and more

        Product Demonstration | Real-time Detection for Payments Fraud - August 7 at 12:30PM EST - Register Now

        Educational Webinar | Leveraging Big Data and Collaborative Investigations for Fraud Prevention - August 14 at 12:30PM EST - Register Now

        Product Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - August 21 at 12:30PM EST - Register Now

        Product Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - August 27 at 12:30PM EST - Register Now

        Product Demonstration | BSA/AML Compliance and Management - August 29 at 12:30PM EST - Register Now


        To stay up to date on all upcoming Verafin events be sure to visit our Upcoming Events Page.

          Educational Webinar | Leveraging Big Data and Collaborative Investigations for Fraud Prevention - Join us August 14:

          Webinar
          August 14 at 12:30 PM - 01:30 PM EST
          Leveraging Big Data and Collaborative Investigations for Fraud Prevention

          Register Now

          Join us for this insightful session to learn how financial institutions can leverage big data, machine-learning technology and 314(b) information sharing for effective fraud prevention. This includes proactive trend identification, reduction in false positive results and collaborative investigations of multi-institutional crime-ring activity.

          Highlights of this webinar:
          • Limitations of conventional fraud prevention approaches that rely on limited data sets and approaches in today’s increasingly complex financial crime landscape
          • Big data intelligence approach for financial crime management that leverages machine-learning technology and information sharing to mitigate losses and prevent fraud
          • Walk-through of a real-life crime-ring case to learn how data and technology played a critical role to enhance detection, strengthen investigations and improve reporting to law enforcement
          Register Now