About
Verafin strengthens compliance and anti-money laundering efforts with analytics and AML/CFT solutions to detect, investigate and report suspicious activity.
Verafin enhances AML and ensures regulatory compliance with end-to-end AML/CFT solutions, including ongoing development and delivery of targeted analytics for financial crime detection.
Verafin’s solutions monitor transactions across multiple channels and automatically analyze a customer’s profile and historical behavior. With big data intelligence across the Cloud, Verafin integrates and analyzes cross-institutional data, third-party data, and open-data sources to reduce false positives and generate high-quality alerts. By utilizing artificial intelligence and machine learning, Verafin proactively alerts you to a wide range of potentially suspicious activity and financial crime, including structuring, money laundering, human trafficking, and terrorist financing.
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