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.
Over
4.5 Trillion
in collective assets
Over
575 Million
counterparties
Over
1.1 Billion
transactions each week
WebinarAlacriti and Verafin Present Faster PaymentsNovember 30 at 02:00 PM - 03:00 PM ESTFaster payments rails are poised to grow exponentially over the next 5 years — providing new opportunities for financial institutions and their customers. However, as... |
DemoA Consolidated Financial Crime Management Platform for CanadaNovember 30 at 12:30 PM - 01:30 PM ESTVerafin’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,... |
Webinar2023 AML Trends & TechnologyDecember 5 at 12:30 PM - 01:30 PM ESTAs money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... |
WebinarCanadian Financial Crime Trends & Technology: Year in ReviewDecember 06 at 12:30 PM - 01:30 PM ESTEvolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... |
Webinar2023 Fraud Trends & TechnologyDecember 07 at 12:30 PM - 01:30 PM EST2023 Fraud Trends and Technology: A Year in Review Join us as we help financial institutions stay in lock step with industry trends and uncover... |
DemoBSA/AML Compliance and ManagementDecember 13 at 12:30 PM - 01:30 PM ESTManual 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... |