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

Upcoming Events

  Demo

Advanced BSA/AML Compliance & Multi-Channel Fraud Detection

May 24 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... 

  Demo

Funnel Accounts: Uncovering Money Laundering Activity

May 31 at 12:30 PM - 01:30 PM EST

Criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... 

  Demo

Automating Processes to Strengthen BSA/AML Compliance

June 07 at 12:30 PM - 01:30 PM EST

There is enormous pressure on Compliance to detect potential money laundering, report suspicious activity, and keep up with changing regulatory requirements — particularly when you...