Press releases

May 20, 2013 Verafin and Fundtech Partner to Further Enhance the Industry’s Leading Real-Time Online Fraud Detection Analytics
May 14, 2013 Verafin announces 5th Annual User Conference focused on fighting financial crime, Sep 11-13, 2013 in Scottsdale, Arizona
Mar 26, 2013 Over 1,000 Banks and Credit Unions use Verafin’s Software Solution to Fight Financial Crime
Feb 21, 2013 Verafin Records Another Year of Revenue and Bookings Growth
Dec 5, 2012 Florida Bankers Association Chooses Verafin to Help Protect its Members from Financial Crime
Dec 3, 2012 Verafin Passes the 900 Customer Mark
Nov 14, 2012 Verafin Ranked as One of the Fastest Growing Companies in North America on Deloitte's 2012 Technology Fast 500
Oct 4, 2012 Six months ahead of FinCEN’s 2013 deadline—Verafin customers e-file the new Currency Transaction Reports and Suspicious Activity Reports
Jul 26, 2012 Three New Awards for Verafin
Jun 29, 2012 Verafin introduces online banking fraud detection with its latest FRAML software release
May 24, 2012 Verafin Awarded ACOA’s Atlantic Innovation Fund to Further Advance Their Fraud Detection and Anti-Money Laundering Analytics
May 7, 2012 Verafin stays a step ahead of FinCEN’s newest Currency Transaction Report and Suspicious Activity Report requirements
Feb 23, 2012 2011 a Year of Growth for Verafin
Feb 22, 2012 TriNovus and Verafin Partner to Deliver Combined Fraud Detection and AML Software Solution to Financial Institutions
Jan 24, 2012 Verafin surpasses the 800-Customer Mark
Nov 22, 2011 Verafin Ranked as One of the Fastest Growing Companies in North America on Deloitte's 2011 Technology Fast 500
Nov 3, 2011 Open Solutions Inc. Partners with Verafin to Provide Converged Fraud Detection and Anti-Money Laundering Software to its Core Banking Customers
Jul 12, 2011 Over 700 Financial Institutions Rely On Verafin’s Fraud Detection and Anti-Money Laundering Software
May 31, 2011 Verafin’s Partnership with COCC Yields Fast Results
Mar 30, 2011 2010 Year of Momentum for Verafin
Mar 22, 2011 Verafin Unveils Winter ’11 Release, Strengthening Unified Fraud and Money Laundering Detection
Mar 1, 2011 Verafin Appoints former ABA Chairman Arthur Connelly to Board of Directors
Feb 23, 2011 FPS GOLD Selects Verafin to Provide Next Generation Fraud and Anti-Money Laundering Solution to its Customers
Jan 12, 2011 Verafin Passes 600th Customer Milestone
Jan 3, 2011 Verafin Wins GonzoBankers' Big Mo (Momentum) Award
Dec 13, 2010 COCC Selects Verafin to Provide a Single, Next Generation Fraud and Anti-Money Laundering Solution
Nov 12, 2010 Verafin and AML RightSource Combine to Provide Complete AML/BSA Program
Oct 13, 2010 Brian G. Whiteway Joins Verafin as Chief Financial Officer
Aug 31, 2010 Verafin given high marks for BSA compliance
Jul 19, 2010 Massachusetts Bankers Association Endorses Verafin
May 10, 2010 United American Bank Selects Verafin
Mar 3, 2010 CUNA renews strategic alliance with Verafin
Mar 1, 2010 Data Systems of Texas Partners with Verafin to Deliver Next-generation BSA/AML and fraud detection solutions to Sharetec Credit Unions
Feb 3, 2010 Terra Firma Partners with Verafin
Jan 25, 2010 Member Driven Technology partners with Verafin
Dec 10, 2009 Share One partners with Verafin
Dec 1, 2009 Mining, Space Exploration and Financial Crime Detection
Nov 9, 2009 California Bankers Association Endorses Verafin
Oct 1, 2009 Verafin now helps protect more than 400 financial institutions
Sep 14, 2009 Verafin named Canadian Innovation Leader
Sep 14, 2009 Verafin fuels growth strategy
Aug 6, 2009 Verafin signs 200th U.S. credit union
Apr 9, 2009 Verafin recognized by Progress Magazine