Share One said it now is recommending the antifraud and anti-money laundering solutions of Verafin to the Memphis, Tenn.-based core processing CUSO's client list of about 65 credit unions.
The Canadian company said its NewSolutions system automates risk scoring, detects suspicious activity, scans watch lists and facilitates compliance reporting, case management and vendor management.
"NewSolutions boasts a flexible, service-oriented architecture, facilitating a tight integration with third-party solutions. We have tested Verafin and the NewSolutions interface and are confident that our clients will be pleased with the efficient results." said Daryl Tanner, president/CEO of Share One.
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
- Exclusive discounts on ALM and CU Times events.
- Access to other award-winning ALM websites including Law.com and GlobeSt.com.
Already have an account? Sign In
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
