Webinar Description
Key Takeaways
- Live demonstration of Vera Code, DataVisor’s solution for fraud and AML workflow development
- Covers detection, decisioning, investigations and reporting capabilities
- Includes Vera Chat functionality for analyzing labeled data and optimizing rules
- Designed for fraud and AML teams seeking faster workflow deployment
About the Webinar
This live webinar introduces Vera Code, DataVisor’s solution for building, adapting and deploying fraud and anti-money laundering workflows. Presenters Teresa Huang and Jeremy Chen will demonstrate how teams can describe use cases in plain language and convert them into connected solutions spanning multiple operational areas.
Fraud and AML Workflow Capabilities
The demonstration covers how Vera Code connects detection, decisioning, investigations and reporting functions within a unified workflow. Attendees will see how Vera Chat analyzes labeled data to help optimize detection rules. The session also includes an overview of capabilities for rule configuration, case management, KYC and UAR referrals, and data monitoring.
Who Should Attend
This webinar is relevant for fraud analysts, AML compliance professionals and financial crime teams responsible for building and maintaining detection and investigation workflows. It may also interest compliance technology decision-makers evaluating solutions for streamlining fraud and AML operations.