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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Upcoming Events

  FRAMLx Tour Stop

Free Fraud Detection & AML Regional Seminars

February 21 at 09:00 AM - May 17 at 03:00 PM

Industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial... 


Beyond Compliance: A New AML Approach

March 08 at 12:30 PM - 01:30 PM EST

As today’s criminals innovate to keep ahead of conventional anti-money laundering solutions, financial institution face enormous challenges to meet the needs of their regulatory requirements... 


Online Banking Fraud Detection

March 15 at 12:30 PM - 01:30 PM EST

Institutions need to be on guard for fraudsters targeting online channels to gain access to customer accounts and perpetrate unauthorized transfers, including Business Email Compromise... 


Crime Trends & Technology

March 22 at 12:30 PM - 01:30 PM EST

You’re invited to a special presentation on March 22 with Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics,... 


Detecting Fraud Schemes & Scams

April 05 at 12:30 PM - 01:30 PM EST

Today’s savvy fraudsters use a variety of criminal tactics to target your institution, and your customer accounts. From organized crime rings that recruit homeless citizens... 

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.


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