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How can I gain a full picture of customer activity?

Question: 
How can I gain a full picture of customer activity?
Answer: 

In some Financial Crime Management solutions, Visual Smart Evidence and investigation tools allow you to quickly interact with Link Charts and relationship graphs for a complete picture of customer activity. With data-driven intelligence into customer activity and relationships, you can gain insights into the counterparties your customers interact with.

Discover more in this insight Counterparty Resolution Feature Sheet.

Vendor: 
Verafin

Verafin is an 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 3700 banks and credit unions use Verafin to fight crime. For more information check out our Financial Crime Management brochure..

First published on 03/19/2023

Filed under: 
Compliance
Filed under lending as: 
Customer

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