TOPIC: CTR

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

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
  • Secure 314(b) Information Sharing
Register Now

    Demonstration | BSA/AML Compliance and Management - Join us July 3

    Demo
    July 03 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
    • Secure 314(b) Information Sharing
    Register Now

      Demo | Advanced AML Analytics: Uncover Suspicious Activity & Strengthen BSA/AML Compliance - Join us on May 8

      May 8 at 12:30 PM - 01:30 PM EST
      Advanced AML Analytics - Uncover Suspicious Activity & Strengthen BSA/AML 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
      • Secure 314(b) Information Sharing
      Register Now

        Demo | Advanced AML Analytics Uncover Suspicious Activity & Strengthen BSA/AML Compliance - Join us on May 8th

        Advanced AML Analytics: Uncover Suspicious Activity & Strengthen BSA/AML Compliance
        May 8 from 12:30 – 1:30 PM EST

           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 a higher quality of alerts is critical in order to get a proactive view of suspicious activity and enhance your institution’s ability to detect, investigate and report it.

        Join us as we demonstrate how Verafin’s end-to-end BSA/AML 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 will get 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

          Demo | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us on April 24

          BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
          A Consolidated Solution to Fight Financial Crime

          April 24 from 12:30 – 1:30 PM EST

          Register Now

          While trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have a single solution or a variety of systems in place, quality alerts are a critical first step to your overall effectiveness.

          Join us for an overview of FRAMLx which includes highly targeted detection scenarios enriched with third-party data, cross-institutional analysis and 314(b) collaboration. Learn how Verafin’s consolidated crime-fighting platform yields higher quality alerts for expedited investigations, and richer, more detailed reporting.

          Register Now

            Get instant insight with Verafin’s visual tools to quickly assess activity - Today, April 3 - Register now

            Part of a Special Series on The New Future of Fighting Crime

            Visual Storytelling: See the Full Picture of Activity, Faster
            Today, April 3 at 12:30 – 1:00 PM EST

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            Join us today to learn how Verafin provides all the information you need to increase confidence in your decision making, expedite your investigations, and file richer, more detailed reports, even as crime becomes increasingly complex.

            Register Now