Verafin
Fraud detection and anti-money laundering software for banks
Launched yesterdayverafin.com
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About Verafin
Banks and credit unions rely on Verafin to catch financial crime. The software monitors transactions for suspicious patterns, supports anti-money laundering compliance and helps investigators work alerts and file regulatory reports. A distinctive feature is that its detection benefits from patterns seen across its network of financial institutions. Compliance teams use it for fraud detection and AML case management in one system.
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