LEVERAGE partner Verafin will host two upcoming webinars for credit unions to help them assess financial risks and identify fraud issues. Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence in highly-targeted detection scenarios that are enriched with open-source and third-party data and provide cross-institutional analysis and collaboration through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.
The first, “Financial Crime Management for Credit Unions,” is planned for May 21 from 1 p.m. to 2 p.m. CT. The webinar will cover solutions, exclusively for credit unions, including:
• End-to-end high-risk customer management and CDD/EDD
• Complete BSA/AML compliance and management with process automation
• Targeted AML scenarios
• Targeted fraud scenarios
• Cross-institutional detection and information sharing
The second webinar, “Fraud Prevention and Management” is planned for May 28 from 1 p.m. to 2 p.m. CT. The webinar will cover the benefits of consolidating your fraud prevention and management functions with their Fraud Detection and Management solution. Learn why nearly 1,200 credit unions chose Verafin to reduce losses and strengthen prevention efforts across all channels and departments.