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 21 at 09:00 AM - May 17 at 03:00 PM

Industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial... 


Detecting Fraud Schemes & Scams

April 05 at 12:30 PM - 01:30 PM EST

With the variety of tactics fraudsters use to victimize your customers, it is imperative to take a holistic view of your customer’s activity across all... 

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?