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BSA/AML compliance and management

Verafin’s BSA/AML compliance and management solutions monitor transactions across multiple channels and automatically analyze a member’s profile and historical behavior. With big data intelligence across the cloud, Verafin integrates and analyzes cross-institutional data, third-party data and open-data sources to reduce false positives and generate high-quality alerts. By using artificial intelligence and machine learning, Verafin proactively alerts you to a wide range of potentially suspicious activity and financial crime, including structuring, money laundering, human trafficking and terrorist financing.

Why we like this solution:

  • Better decision-making with better data
  • Stronger team management and reporting
  • Improved examinations

Learn more about Verafin’s solutions

Talk to one of our CUNA Strategic Services alliance managers to learn more about these products and services. We’ll help you identify and evaluate the best solution for your credit union, and you’ll get access to our exclusive negotiated pricing.