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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