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About This Webinar
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. Nearly 3000 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.
Language:
English
Who can attend? Anyone with the event link can attend
Featured Presenters
Enterprise Sales Executive
A representative of Verafin's Enterprise Sales team, Hayley helps compliance and fraud professionals at financial institutions efficiently and effectively fight crime.
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