Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.
Featured Blog
By Denise Hutchings
Financial Crimes Research Specialist
White Paper
By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
Sign Up Now
FRAMLxchange
Secure 314(b) Collaboration Network
Product Demo
Request a Demo
At your convenience!
Upcoming Events
DemoFunnel Accounts: Uncovering Money Laundering ActivityAugust 30 at 12:30 PM - 01:30 PM ESTCriminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... |
DemoAdvanced BSA/AML TechnologySeptember 06 at 12:30 PM - 01:30 PM ESTJoin us on September 6, as we discuss how Verafin’s expertise interfacing with your core banking system provides rich data for advanced behavior-based analysis and... |
WebinarFraud Trends Targeting Credit Unions & MembersOctober 04 at 02:00 PM - 03:00 PM ESTVerafin is proud to present this educational webinar for the benefit of CUNA credit unions. Join us on October 4, as Mauriceo Castanheiro, industry... |
“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
