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

Featured Blog

By Denise Hutchings

Financial Crimes Research Specialist

White Paper

By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

Sign Up Now

FRAMLxchange

Secure 314(b) Collaboration Network

Product Demo

Request a Demo

At your convenience!

Upcoming Events

  Demo

Technology to Combat Fraud and Money Laundering

September 27 at 12:30 PM - 01:30 PM EST

Financial institutions and investigators face enormous pressure to comply with growing regulatory requirements, prevent losses from fraud, and uncover illicit activity in an increasingly complex... 

  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?