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

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Risk-Based CDD

How intelligent segmentation improves your customer due diligence procedures

White Paper

By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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FRAMLxchange

Secure 314(b) Collaboration Network

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Upcoming Events

  Webinar

Fraud Scams: Red Flags & Best Practices to Prevent Loss

July 19 at 12:30 PM - 01:30 PM EST

From mass marketing fraud, to romance and work-from-home scams, and Business Email Compromise, savvy fraudsters are targeting your customers with a variety of illicit tactics... 

  Demo

Fraud Prevention and Management

July 25 at 12:30 PM - 01:30 PM EST

As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can become... 

  Demo

Automating BSA/AML Processes to Strengthen Compliance

August 01 at 12:30 PM - 01:30 PM EST

There is enormous pressure on compliance professionals to uncover potential money laundering, and keep up with changing regulatory requirements. This becomes even more challenging as... 

“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?