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CSS/Verafin webinar to look at benefits and use cases for applying AI to fight crime

Wednesday, September 11, 2019   (0 Comments)
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Encouraged by regulatory agencies, more and more financial institutions are turning to AI solutions to enhance detection capabilities and reduce costs in their fraud, CDD/EDD and BSA programs. Join CUNA Strategic Services (CSS) on September 25 at 12:30 PM EST for a one-hour demonstration of Verafin's Financial Crime Management platform, which leverages machine learning and Robotic Process Automation (RPA) to fight evolving financial crimes.

Highlights of this presentation will include:

  • Review of Benefits of AI for Financial Crime Management
  • False Positive Reduction with Machine Learning
  • Task Automation with RPA

Walkthrough of AI Use Cases in Verafin’s Financial Crime Management Programs:

  • Improve Fraud Detection Capabilities
  • Strengthen AML Transaction Monitoring
  • Automate CDD/EDD and High-Risk Customer Management Workflows
  • Increase Efficiency in Regulatory Reporting and Compliance Processes

Register now >



Free learning opportunities abound from the comfort of your office chair. Join us for these 60-minute informational sessions. While CUNA Strategic Services providers certainly have useful products and services for credit unions to use, they pride themselves in presenting webinars that are first and foremost educational and enlightening.


To learn more about CSS products and offerings, contact CCUL Director of Business Solutions Susan Allred at 800.822.8859, ext 417 or

Contact Us


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Suite 200
Raleigh, NC 27603

800-822-8859 Phone
919-573-0474 Fax


508 Hampton Street
Suite 300
Columbia, SC 29201

800-822-8859 Phone
803-732-4268 Fax

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