Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software. Verafin provides a combined fraud detection and AML solution that utilizes artificial intelligence and behavior pattern-based recognition. Bringing fraud detection and AML (FRAML) processes together effectively alerts compliance officers and fraud professionals of suspicious behavior and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.
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Small banks' battle to thwart unemployment scams
Peoples Bank in Arkansas and Main Street Bank in Massachusetts are getting smarter about spotting suspicious transactions tied to unemployment benefit fraud as well as warning customers what to watch out for.