BIG DATA INTELLIGENCE • VISUAL STORYTELLING • COLLABORATIVE INVESTIGATIONS

The industry's leading Financial Crime Management Platform

The industry's leading Financial Crime Management Platform

Verafin's cloud-based cross-institutional software is used by more than 2600 financial institutions to fight financial crime and strengthen regulatory compliance.

Verafin is the industry leading, cloud-based fraud detection, anti-money laundering, and high-risk customer management software provider.

Blog

Risk-Based CDD

How intelligent categorization improves your customer due diligence procedures

White Paper

By Jim Richards

Senior Strategic Advisor, Verafin

Sign Up Now

FRAMLxchange

Secure 314(b) Collaboration Network

Product Demo

Request a Demo

At your convenience!

Upcoming Events

  FRAMLx Tour Stop

Verafin Tour 2019

January 30 at 08:00 AM - June 30 at 02:00 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... 

  Demo

BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

April 24 at 12:30 PM - 01:30 PM EST

Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes.... 

  Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

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

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... 

  Demo

Advanced AML Analytics

May 8 at 12:30 PM - 01:30 PM EST

There is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... 

  Webinar

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

May 15 at 12:30 PM - 01:30 PM EST

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses  In this digital age, vast amounts of compromised customer information from data breaches and fraud... 

  Demo

End-to-End High-Risk Customer Management & CDD/EDD

May 29 at 12:30 PM - 01:30 PM EST

How effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... 

“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?