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Banker's Toolbox Case Studies

  • Growing and Controlling Risk with BAM+

  • How BAM+ Helped Mitigate Fraud Loss, Saving VACU Millions

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  • Verafin
    Reference Rating
    4.8 / 5.0
    Customer References 48 total
    About

    Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, …

  • LexisNexis Risk Solutions
    Reference Rating
    4.7 / 5.0
    Customer References 220 total
    About

    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

  • Abrigo
    Reference Rating
    4.8 / 5.0
    Customer References 168 total
    About

    Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth. Our mission to “Make Big …

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