Verafin Financial Crime Management

Industry and Technology Insights for Banks and Credit Unions

Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin's is considered an industry thought-leader, with aeep understanding of financial crime typologies and innovative technology approaches. We provide educational webinars, regional seminars, and valuable resources to help financial institutions navigate the challenges of today's complex financial crime landscape.

Latest Talk

August 14, 2020 6:00pm GMT+0000 | 42 mins

Elder Financial Abuse

John Hawkin, Verafin

Presented by Verafin Elder Financial Abuse is a significant and growing problem issue that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions are facing increased responsibility to help combat the exploitation of vulnerable customers. Early detection of red flags and timely reporting to law enforcement are critical to…

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