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Verafin, Inc.
Contact: Tom Lybeck, CUNA
Phone: (800) 356 9655 ext. 4109
Email: tlybeck@cuna.com
Web site: http://strategicservices.cuna.org/csa_verafin.html
Verafin offers a consolidated BSA and Fraud Detection suite. Key functionality includes: Anti-Money Laundering transaction monitoring, automated BSA
reporting, member risk-scoring, terrorist watch list checking, and fraud
detection.
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