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Verafin

Verafin is an industry leading, cloud-based fraud detection and BSA/AML software provider.
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FRAMLx
Cross-Institutional Detection
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Power of the Verafin Cloud
Advantages and benefits
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FRAMLxpo
Annual Conference
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Request a Demo
at your convenience
PRODUCT FEATURES
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FRAML = FRaud detection + Anti-Money Laundering
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Cross-Institutional
Detection
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Investigation
& Reporting
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Vendor Risk
Management
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Watch List
Scanning
RESOURCES
Access information on industry trends, tips and best practices in our resource center.
WHITE PAPERS • WEBINARS • CASE STUDIES • eBOOKS • VIDEOS
UPCOMING DEMO
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Verafin Software Demo - Fraud Detection Focus
Wednesday, Apr 29 - 12:30 p.m. EST

Join us as we discuss how you can improve the effectiveness and efficiencies of your fraud detection processes through the use of Verafin's advanced FRAML (FRaud detection + Anti-Money Laundering) software.