Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
Featured Blog
By Verafin
ACH Payments: Mitigating the Risks of Faster Fraud
eBook
Fraud Schemes & Scams
A guide to common scenarios used by fraudsters to victimize your customers.
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FRAMLxchange
Secure 314(b) Collaboration Network
Product Demo
Request a Demo
At your convenience!
Featured Blog
By Denise Hutchings
Financial Crimes Research Specialist
White Paper
By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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FRAMLxchange
Secure 314(b) Collaboration Network
Product Demo
Request a Demo
At your convenience!
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
DemoCDD/EDD & Managing High-Risk CustomersJune 28 at 12:30 PM - 01:30 PM ESTJoin us on June 28 as product experts demonstrate how Verafin’s holistic, customer-centric solution helps you gather information, assess risk, as well as monitor and... |
“We’ve definitely seen a reduction in false positives — the latest alerts are very targeted. They’re helping us catch things that would be very difficult to find without Verafin. Our Senior Management team is very impressed with how Verafin has freed up our investigators to do so much more. They can be more proactive and put more focus on their cases, including making calls that can help an arrest. We just weren’t able to be as proactive before.”
Matthew Overin, Manager – Fraud Risk Management, Logix FCU, CA
“We have definitely increased efficiencies with our investigations. We’ve had collaborations where it has come back that the activity is legit. That’s good for the customer since it avoids having a SAR filed on them. It’s also good for us, since we avoid spending unnecessary time on a SAR and then having to possibly file it over and over. Without collaboration we would never have known.”
Robert Voets, Assistant VP – Director of Financial Crimes / Corporate Security, Ion Bank, CT
“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 enhance your Fraud Prevention Program?
Deposit Fraud • Check Fraud • Wire Fraud • ACH Fraud • Account Takeover • Card Fraud • Loan Fraud • Identity Theft
Interested in how Verafin can help enhance your BSA/AML Program?
Money Laundering • Funnel Accounts • Money Mules • Human Trafficking • Counter Terrorist Financing • CDD/EDD • High-Risk Customer Management • 314(b) Information Sharing • Regulatory Reporting • OFAC Watchlist Scanning • Case Management
