Fight fraud the smarter way.

Every day, criminals get smarter and plan new ways to take advantage of your credit union and its members. You’ll need everything in your toolbox to combat them – that’s where our partner, Verafin, comes in. Verafin is a gold-standard provider of our fraud detection and BSA/AML collaboration software. Verafin analyzes customer activity across multiple transaction channels to give you alerts that highlight a wide range of fraudulent scenarios to protect you against fraudsters targeting your credit union and members. They offer time-saving tools to automate your daily compliance processes and strengthen AML investigations.

Comprehensive Scans and Searches

Receive immediate feedback on 314(a) searches, check incoming and outgoing wires to flag positive matches, and create internal scan lists.

Automated Reporting

Ensure CTR and SAR reporting, as well as BSA record-keeping, is consistent and transparent.

Proactive Fraud Detection

Detect fraudulent activity across multiple channels – including online, account, wire/ACH, check, and card fraud – to reduce potential loss.

Collaboration Platform

Easily request, share, and track information about potentially suspicious activity between 314(b)-registered institutions.

Jose Ortiz
Jose Ortiz Sr. Business Solutions Manager
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