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Verafin

Verafin is an industry leading, cloud-based fraud detection and BSA/AML software provider.
FEATURED TOPIC FEATURED CONTENT FEATURED EVENT PRODUCT DEMO
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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 - Anti-Money Laundering Focus
Wednesday, Apr 15 - 12:30 p.m. EST

Join Brendan Brothers, Verafin co-founder, as he showcases Verafin’s FRAML (FRaud detection + Anti-Money Laundering) software with a focus on: detecting money laundering; reducing false positives; automating BSA reporting, OFAC, 314(a) scans and more.