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#2273978 - 08/10/22 04:47 PM BSA/AML/Fraud Monitoring Vendors
lokes Offline
New Poster
Joined: Jan 2014
Posts: 23
Florida
Good Morning,

Would anyone be willing to share what BSA/AML/Fraud vendor your FI is using, if any? What do you like about the vendor? What do you dislike or wish they would improve upon? We currently utilize Verafin and are happy with them, but due to a very large spike in contract cost we are researching other options.

Any input would be greatly appreciated.

Thank you!

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#2273979 - 08/10/22 04:49 PM Re: BSA/AML/Fraud Monitoring Vendors lokes
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,227
Galveston, TX
Vendor discussions are limited to the private forums and I see you already have a duplicate post there.
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