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Suspicious Activity Reports


By Nasdaq Verafin
May 20, 2024

Suspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder illicit proceeds, financial institutions are in a unique position to identify potentially suspicious transactions and report nefarious activity to maintain the integrity of the financial system.

Verafin’s new eBook is a comprehensive overview of SARs and why they exist, with insights on successfully completing a report, reporting requirements, the benefits of automation, and valuable considerations for easier filing.

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About Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.