2400 Customer Partners Contribute to our Consortium Approach

Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

Over

4.5 Trillion

in collective assets

Over

575 Million

counterparties

Over

1.1 Billion

transactions each week

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

Upcoming Webinars & Demos

  Webinar

Banking Cannabis-Related Businesses

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

The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels,... 

  Webinar

Sanctions Screening ​ & Management:

October 04 at 12:30 PM - 01:30 PM EST

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... 

  Webinar

Fraud Schemes & Scams

October 11 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... 

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