Financial Crime Management for CUs Webinar

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Strengthen your compliance programs and fight financial crime with Verafin.

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provide cross-institutional analysis and collaboration through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.


Join the Financial Crime Management for Credit Unions webinar on May 21 for an overview of Verafin’s Financial Crime Management solutions and learn why nearly 1200 credit unions have chosen Verafin. 

  • End-to-end High-Risk Customer Management and CDD/EDD including an Account Opening Questionnaire; high-risk customer segmentation; automated risk-review workflows; and stratified, configurable risk-agents for high-risk customers.
  • Targeted AML scenarios including structuring, international activity, terrorist financing, human trafficking and funnel accounts.
  • Targeted Fraud scenarios including first-party deposit fraud, deposit fraud scams, online account takeover, wire and ACH fraud, debit card fraud, loan fraud, and elder financial abuse.
  • Risk-rated alerts enriched with core data, third-party, open-source and cloud data, as well as visual storytelling to provide you with more information at your fingertips, and help you expedite investigations and strengthen reporting.
  • Cross-institutional detection and information sharing that facilitates collaborative investigations between 314(b)-registered credit unions.
  • Complete BSA/AML Compliance and Management with process automation including regulatory reporting for SARs and CTRs, OFAC/Watch List scanning, Case Management, Enterprise Reporting, etc.


Click here to register.