The rules are strict and the fines are large. Verafin's customer intelligence solution safeguards against the devastating consequences of noncompliance. Its auditable workflow process ensures regulatory compliance in today’s environment. Verafin's software suite seamlessly incorporates anti-money-laundering, fraud detection and terrorist list checking and is integrated with i-POWER®.
Key Product Features:
Dashboard tools provide an extensive selection of views to let you look at your member up close and help you see what might otherwise go unnoticed.
Customer intelligence solution automatically generates reports for FinCEN, FINTRAC, OFAC, OSFI, BSA and USA PATRIOT Act requirements.
Software suite significantly improves productivity and decreases the cost of compliance.
Users love that it's so intuitive and easy to use.
Customer intelligence solution was specifically designed to meet the needs of credit unions.