Verafin's customer intelligence solution is the perfect fit for small and midsize enterprises. It was
specifically designed to meet the needs of Credit Unions and Community Banks in Canada and the United States.
Anti-Money-Laundering
Our software suite automates regulatory compliance reporting and identifies suspicious activity.
Major capabilities include:
Large Cash Transaction Reporting
Suspicious Activity Detection and Reporting
Case Management
Terrorist List Checking
Link Analysis
Major capabilities include:
Large Cash Transaction Reporting Suspicious Activity Detection and Reporting Case Management Terrorist List Checking Link AnalysisFraud Detection
Verafin's solution reduces operational risk by exposing fraudulent activity.
It uses advanced analytics to detect:
Cheque Kiting
Skimming
Cheque Fraud
Debit Card Fraud
POS Fraud
It uses advanced analytics to detect:
Cheque Kiting Skimming Cheque Fraud Debit Card Fraud POS Fraud
To see some details of our many product features, just zoom in some more. Feature Details 1000x
