AML Risk Manager
Manage anti-money laundering (AML) requirements and mitigate risks quickly and cost-effectively with AML Risk Manager. AML Risk Manager provides a risk-based approach based on your financial institution's unique risk profile to help you manage challenges and meet your regulatory obligations.
Protect sensitive data from cyberattacks and fast-moving threats with CyberProtect. Data protection is critical to earning consumer trust. CyberProtect offers stronger and more cost-effective cybersecurity than your financial institution could achieve on its own.
Financial Crime Risk Management Platform
Compliance Systems Services
Prevent fraud losses and satisfy regulatory requirements with Financial Crime Risk Management Platform. This easy-to-use toolset helps you comply with financial crime laws. Operating in real-time and batch environments, the platform integrates with account processing and ancillary applications. Compliance System Services assists financial institutions in a recalibration of Financial Crime Risk Management Platform on industry recommended standards.
Minimize fraud while completing transactions quickly and improving accountholder satisfaction with Verifast Branch. Reduce fraud risk by unobtrusively authenticating consumers during in-person interactions at the teller line using palm vein biometric technology. Authentication reduces fraud risk by providing validation before a transaction gets underway.
Replace your existing building entry method with the security and efficiency of palm vein biometrics. With Verifast Access, you have a secure, reliable, easy-to-use way to control and monitor physical access to business premises or sensitive areas.
Provide a simple and secure way for staff to log into networks, applications or websites with Verifast SSO. Employees simply hold their palm over Verifast mouse instead of manually keying in a password. Once biometrically authenticated, employees can immediately access the applications and resources they are permitted to use.