The Developer’s Help Desk (DHD) team is regularly incorporating new third party vendor integrations to CU*BASE. To help keep our clients updated, we are delivering this e-alert to announce a previous vendor integration, which can be ordered through our online store.
- Verafin – Verafin specializes in anti-money laundering and fraud detection for the financial services industry. Verafin can help credit unions meet their regulatory monitoring and reporting requirements, identify suspicious activity and detect fraudulent activity using advanced analytics. CU*Answers has developed a batch data file upload to Verafin, which includes optional ACH data.
If you would like additional information, or have questions regarding this integration, please contact the DHD team by clicking here.