Solutions/Fraud and Compliance

Fraud is pervasive, and as the risks escalate, so does your potential liability. Verint offers solutions that can help you detect, investigate, and mitigate the risk of fraud in contact centres, branch banks, and self-service systems. Our solutions can even help you identify and avert potential fraud before it occurs — regardless of whether the perpetrator is within or outside of your organisation.

Regulatory requirements evolve continually and can have a farreaching impact on your enterprise. Build a culture of compliance and make meeting internal and external regulatory requirements another positive component of your customer engagement strategy. Verint offers solutions to help you comply with changing regulatory requirements, such as the General Data Protection Regulation (GDPR), while mitigating risk and avoiding costly fines and reputational damage.

Find out more in our Product Videos from our Product Experts.


An Introduction to Automated Verification

An Introduction to Identity Analytics

Microsoft Teams – Compliance Recording with 15.2

Microsoft Teams – Compliance Recording with VFC

Meet our Experts

Need an introduction to our solutions? Or already a user and want to find out what’s new? Listen to our Product Videos and our Product Experts will explain all.


Gerry Durning

Director, Product Management

Nick Mortimer

Senior Director, Global Product Strategy

Simon Rudkin

Vice President, Cloud and Hosting at Verint

Tony DeGruttola

Director, Solutions Consulting