Case Study Bringing it all together. Tropical FCU uses Verafin to solve the frustration of disconnected and inefficient manual compliance processes. Business Challenge Money launderers are getting smarter. They are constantly finding new ways to avoid detection and it is nearly impossible for financial institutions to uncover everything by digging through pages and pages of transaction reports. The limitations of these reports include: ¢ An inability to highlight trends. A limited focus ignores wider patterns of activity taking place over longer periods of time and affecting multiple departments. ¢ A failure to provide the information required for quick and easy resolution of suspicious activity. This leads to inefficiency. Time that could be spent investigating alerts is spen

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