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... 


Advanced AML & Fraud Detection

February 28 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... 


Mitigating Fraud Across Multiple Channels

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

Fraudsters continue to evolve, using new tactics and channels to get around your institution’s fraud controls. How will your institutions keep pace with increasingly more... 


Today’s Risk Landscape: High-Risk Customer Groups

March 14 at 12:30 PM - 1:30 PM EST

– Attendees will receive 1 CAMS Credit – FinCEN’s final rule on Customer Due Diligence Requirements has brought increased scrutiny on compliance programs to understand... 


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... 

“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?