TreaSolution is happy to announce that Verafin will be a Gold Sponsor of the 2022 U.S. Fintech Symposium this May in Orlando. Verafin representative will be attending and exhibiting at the U.S. Fintech Symposium. Also, we will be announcing an Verafin fintech webinar in the near future!
The Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning.
Their smart evidence and risk-rated Fraud and BSA/AML alerts remove the traditionally siloed approach between BSA/AML and fraud departments, allowing institutions to work more efficiently, and our Information Sharing capabilities allow you to conduct collaborative investigations with other institutions, saving time and resources during investigations.
Learn more by talking with Verafin representatives at the U.S. Fintech Symposium and/or visiting: https://verafin.com/