Identifying NGOs or Charities to Better Assess Risk
Join Verafin for this FREE Webinar — May 29
TIME: 12:30 PM ET
Join us on for a 20-minute session on how to overcome the challenges of identifying high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify customers that may be operating as NGOs or Charities.