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Combine your processes. Reduce your costs.

Imagine two very busy credit union people. One’s a fraud officer, the other works in compliance. Every day they face stacks of reports as they search for suspicious activity. Quite often, they end up investigating the same cases. Why? Because they’re using two separate software programs or sets of reports, which frequently generate the same alerts. Verafin’s approach lets them focus on what matters by combining fraud and AML processes into one system. Verafin likes to call it FRAML. You’ll call it a better process.

If you have questions, please contact Tom Lybeck, CUNA Strategic Services alliance manager at 800-356-9655, ext. 4109.