RANCHO CUCAMONGA, Calif. — A high-tech firm from the Canadian Maritimes is now offering its fraud detection and compliance software services to members of the California Credit Union League (www.ccul.org).
|Verafin (www.verafin.com) is a Labrador-based specialist in anti-money laundering and fraud detection whose software is being marketed by the CCUL to credit unions in California and Nevada through the league's alliance with CUNA Strategic Services.
|The company's software includes currency transaction and suspicious activity detection/reporting, member risk scoring, and fraud detection. Users also can open, track, share, and assign priority levels to cases, as well as add supporting evidence documents.
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