Magic-Wrighter partners with Verafin
An industry pioneer in anti-financial crime management solutions, with a mission to create the world’s most effective crime-fighting network. As a Nasdaq company, Verafin extends its capabilities to service a global ecosystem of Tier-1 and Tier-2 banks, as well as regulatory authorities and consortium initiatives.
Magic Wrighter has multiple Integrations with Verafin and our mutual financial institution clients where MWI will drop copies of the ACH files and or Cashletter (Check Image) that we send to the Federal Reserve Bank on behalf of our customers. Verafin will ingest these files into their systems to help the financial institutions in ACH and Check process monitoring to help mitigate fraud and risk.
For more information on Verafin, take a look at their website.
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