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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
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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
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RESOURCES
Access information on industry trends, tips and best practices in our resource center.
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UPCOMING DEMO
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Human Trafficking Information Session & Software Demonstration
Wednesday, May 27 - 12:30 p.m. EST

Financial institutions are the first line of defense in stopping Human Trafficking. It’s a challenging crime to detect as the compliance officer has to look at transactions through a different lens, and knowing what indicators to look for can be challenging. You can’t look at a single transaction but need to look at them in conjunction and know what indicators are most important.

At Verafin we have a passion for trying to figure out what we can do to help solve a problem. That’s why, when we saw FinCEN’s Human Trafficking advisory, we immediately started to think about how we could help. Please join us to learn how you can make a difference.