Leverage shared information and expertise by working with peer investigators at other 314(b)-registered institutions to strengthen your investigations and uncover potentially suspicious activity.
Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Visit www.verafin.com, email firstname.lastname@example.org or call 866.781.8433.
Verafin’s innovative, cross-channel analysis leverages artificial intelligence and machine learning to uncover fraudulent activity quickly and effectively.
Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with Verafin’s targeted AML analytics and BSA compliance management functionality.
Improve due diligence processes, manage customer risk, and strengthen BSA/AML compliance with Verafin’s High-Risk Customer Management.