About us

What we do is a big part of who we are at Verafin. We're not just people who work for a company that builds FRAML software. We are people who are passionate about what we do. And what we do is work hard each and every day to not only deliver the best software available, but to share the knowledge that comes from immersing ourselves in the world of BSA compliance and fraud detection.

Verafin was born in 2003, when our founders Jamie King, Raymond Pretty and Brendan Brothers decided to take the technology they used to build robots for the mining industry and apply it in a new way to help fight financial crime. They used their research abilities to not only examine the ever-growing problem of fraud and money laundering, but to think about what they would want on hand if they worked for a bank or credit union. Then they built it.

Our mission is to help financial institutions like yours fight financial crime through innovative technology.

Today Verafin is one of the North American leaders in fraud detection and AML software. You'll find our software in over 1000 banks and credit unions across North America. You'll meet members of our team at conferences and you'll hear us talking a lot, not only about our software, but about what's happening in the world of financial crime.

We believe in learning, and we believe in sharing that knowledge with people like you. Because really, what's important to understand about us is that we really do want to help you work better.