2400 Customer Partners Contribute to our Consortium Approach

Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

Over

4.5 Trillion

in collective assets

Over

575 Million

counterparties

Over

1.1 Billion

transactions each week

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

Upcoming Webinars & Demos

  Webinar

2023 AML Trends & Technology

December 5 at 12:30 PM - 01:30 PM EST

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant... 

  Webinar

Canadian Financial Crime Trends & Technology: Year in Review

December 06 at 12:30 PM - 01:30 PM EST

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

  Webinar

2023 Fraud Trends & Technology

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

2023 Fraud Trends and Technology: A Year in Review  Join us as we help financial institutions stay in lock step with industry trends and uncover... 

  Demo

BSA/AML Compliance and Management

December 13 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial... 

  Demo

Reduce Losses & Improve Visibility with Consolidated Fraud Detection and Management

December 14 at 12:30 PM - 01:30 PM EST

Financial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes... 

  Webinar

Banking Cannabis-Related Businesses

December 20 at 12:30 PM - 01:30 PM EST

The U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and... 

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