Protecting your reputation: A Verafin White Paper

How integrating advanced technology and rich data puts you a step ahead of financial crime

Are you missing suspicious activity? Or are you filing Suspicious Activity Reports (SARs) unnecessarily? Your SAR reports may not tell the full story.

In 2001, depositary institutions filed 203,538 SARs. In 2010, 697,389 were filed. Have SARs increased in quality or simply jumped in quantity?

Our latest white paper discusses the impact advanced fraud detection and BSA/AML compliance software that integrates rich data sources can have on suspicious activity detection efforts. Specifically:

• How improved detection reduces the risk to your institution and its reputation
• How advanced technology makes BSA/AML and anti-fraud processes more efficient
• The potential availability of rich data sources and how they help your suspicious activity detection efforts
• Stopping financial crime losses by catching activity sooner
  

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