Services Offered: Bank Secrecy Act Compliance, FACTA Red Flags and Fraud Detection Software
Verafin, a CUNA Strategic Services alliance provider, is the leader in
BSA/AML compliance and fraud-detection software. Its behavior-based software
helps credit unions protect against fraud and comply with the Bank Secrecy Act,
the USA PATRIOT Act, and FACTA Red Flag regulations. Verafin's software supports
a consolidated approach to fraud and AML through a single, easy-to-use solution.
That's why 750 financial institutions, operating on more than 60 core processing
systems, choose Verafin's solution to stay a step ahead of financial criminals,
regulations, and examiners.
CUNA Strategic Services' carefully chosen providers save you money and time by
providing the products, services and technologies your credit union needs to
compete in the modern financial marketplace. CUNA Strategic Services is jointly
owned by Credit Union National Association (CUNA) and the state credit union
Learn more about Verafin and CUNA Strategic
Services. For more information, contact Tom Lybeck, CUNA Strategic Services alliance
manager, at 800-356-9655, ext. 4109, or email@example.com.