Industry-leading Solutions for Anti-Financial Crime
2400 Customer Partners Contribute to our Consortium Approach
Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.
in collective assets
transactions each week
November 30 at 12:30 PM - 01:30 PM EST
Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,...
December 06 at 12:30 PM - 01:30 PM EST
Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast...
December 13 at 12:30 PM - 01:30 PM EST
Manual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial...