Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

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By Denise Hutchings

Financial Crimes Research Specialist

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By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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FRAMLxchange

Secure 314(b) Collaboration Network

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Upcoming Events

  Demo

Funnel Accounts: Uncovering Money Laundering Activity

August 30 at 12:30 PM - 01:30 PM EST

Criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... 

  Demo

Advanced BSA/AML Technology

September 06 at 12:30 PM - 01:30 PM EST

Join us on September 6, as we discuss how Verafin’s expertise interfacing with your core banking system provides rich data for advanced behavior-based analysis and... 

  Webinar

Fraud Trends Targeting Credit Unions & Members

October 04 at 02:00 PM - 03:00 PM EST

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Join us on October 4, as Mauriceo Castanheiro, industry... 

“FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.”

NASSAU EDUCATORS CREDIT UNION, NY

Interested in how Verafin can help your institution with BSA/AML compliance and fraud detection?