BSA/Fraud Software Solution

Hello, 

We are looking for users of Symitar as their Core system that are also using Verafin for BSA and Fraud software platform solution?  If you are not using Verafin, can you please share what solution you are using?

We are looking to upgrade and want to determine what the best solution might be for BSA and Fraud.

Any information that can be shared would be great.

Thank you.

Kathie Harmon - AVP- Internal Audit & Compliance

Advancial FCU