AML and Fraud Protection

Fight fraud the smarter way.

Fraud stinks. And every day, criminals are getting smarter, planning new ways to take advantage of your CU and its members. So you'll need every tool in your toolbox to be combat-honed. That's where we come in. Our partner, Verafin, is a gold-standard provider of fraud detection and BSA/AML collaboration software. Verafin analyzes customer activity across multiple transaction channels to provide you with alerts that highlight a wide range of fraudulent scenarios and protect you against fraudsters targeting your credit union and members. And they offer time-saving tools to automate your daily compliance processes and strengthen AML investigations.

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Want to learn more about how AML and Fraud Protection can benefit your credit union? We're more than happy to tell you; just give us a call or drop us an email.

Offered in
partnership with

OCUL Services Corporation

Business Consultants

(614) 336-2894