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 20 at 08:30 AM - June 17 at 03:00 PM

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... 


Enterprise AML with a Risk-Based Approach

March 21 at 12:30 PM - 01:30 PM EST

Understanding the nature and purpose of customer relationships on an ongoing basis — in particular those customers in high-risk groups, such as NRAs, MSBs, MRBs,... 


Online Fraud: Solutions to Prevent Losses on Digital Channels

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

Online channels are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With the... 


Managing Fraud with Adaptive Alerts

March 28 at 12:30 PM - 01:30 PM EST

Fraudsters are continuing to target financial institutions and their customers with a variety of schemes to inflict losses, in particular across in-branch, ATM, and mobile... 

“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?