Skip to main content
Promotion: Promotional Banner Image

CUNA is now America’s Credit Unions.
A stronger voice to advance the credit union industry.

Learn More

High-risk customer management

Institutions are under increased regulatory pressure surrounding customer due diligence (CDD) and enhanced due diligence (EDD), particularly regarding the identification, segmentation, stratification and surveillance of members in high-risk categories. These challenges are exacerbated by conventional CDD/EDD approaches that result in process inefficiencies, wasted time and increased cost.

Nasdaq Verafin’s high-risk customer management solution reduces the compliance burden and improves efficiency of ongoing due diligence by managing high-risk members in a targeted way. Using the latest advances in artificial intelligence, Nasdaq Verafin’s intelligent risk approach automatically identifies, segments, stratifies and actively monitors members in higher-risk categories.

Why we like this solution:

  • Define what risk means to you
  • Reduce compliance workload and cost
  • See the full picture with enhanced data integration
  • Improve your institutional risk profile

Learn more about Nasdaq 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.