Verafin provides a centralized platform for information sharing that allows investigators at 314(b)-registered financial institutions to easily send, receive and respond to requests for information directly in a secure environment, expediting decision making in the investigation process.
Investigators can participate in collaborative investigations with other institutions directly in Verafin, securely sharing information to gain valuable insight into complex crime ring activity that spans multiple institutions. With shared investigative cases, institutions can enhance the information provided to law enforcement on potential money laundering or terrorist financing activity.
Why we like this solution:
- Find complex and deeply hidden criminal activity
- Collaborate with confidence and strengthen investigations
- Easy 314(b) list searching
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.