Press releases

• 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 30, 2011   Verafin Expands Operations, Opens Office in Birmingham, Alabama
• 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