BSA/AML Compliance & Fraud Detection

 

verafinVerafin provides anti-money laundering and fraud detection solutions for financial institutions. Its behavior-based software helps credit unions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin’s software supports a consolidated approach to fraud and AML (FRAML) through a single, easy-to-use solution.

Request more information about how you can protect your credit union from money-laundering and fraud through LEVERAGE‘s partner, Verafin.

Verafin

BSA/AML Fraud Detection Software – Analytical software that detects BSA or AML issues and helps keep the credit union in compliance with regulations.