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6705 Sugarloaf Pkwy., Suite 200

Duluth, GA 30097

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Risk Management

Verafin

Are you missing suspicious activity? Do you have an accurate picture of your customers' behavior across channels? Does BSA/AML compliance sometimes feel like a burden? Verafin's FRAML software solution provides cross-channel, risk-rated fraud and money laundering alerts that let you act quicker to protect your members and reputation. In one software solution, you achieve:

  • An improved picture of suspicious activity with multi-channel fraud alerts
  • Comprehensive customer risk assessment
  • Enhanced suspicious activity investigations with advanced case management functionality
  • Fully automated CTR and SAR completion (with FinCEN e-filing)

For more information, call (800) 768-4282 or email products@gcua.org.

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