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 nearly 3000 financial institutions to fight financial crime and strengthen regulatory compliance.

What is Verafin?

With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other institutions, Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a complete solution to detect, investigate and report financial crime.

Criminals perform illicit activity across multiple transaction channels and numerous financial institutions. Verafin uses artificial intelligence and machine learning for cross-institutional, multi-channel analysis to show you truly unusual activity with a single alert, saving you time and providing you with the information you need to decide how to proceed. Verafin’s approach includes big data intelligence, visual storytelling and collaborative investigations to help institutions stay a step ahead of regulatory change and financial crime.



Verafin analyzes customer activity across multiple transaction channels, providing you with robust alerts that highlight a wide range of fraudulent scenarios and protect you against fraudsters targeting your institution and customers.


Verafin provides artificial intelligence and machine learning to give you the ability to quickly uncover illicit activity, along with solutions to strengthen your end-to-end BSA/AML compliance program.


Our intelligent risk categorization approach identifies, segments, stratifies and actively monitors ongoing high-risk customer activity. This enables BSA/AML professionals to perform powerful and efficient ongoing due diligence that is in line with the true risk the customer poses to the institution.


Consolidate your efforts

Verafin removes the traditionally siloed approach between BSA/AML and fraud departments, allowing institutions to work more efficiently, saving time and resources during BSA and fraud investigations. A consolidated Fraud Detection, BSA/AML Compliance, High-Risk Customer Management and Information Sharing platform, Verafin’s advanced tools and technology enhance detection, investigation and reporting of illicit activity.

See the complete customer picture

Criminals use whatever means available to remain undetected. Verafin’s cloud-based, cross-channel analysis builds a comprehensive view of a customer’s activity, presenting you with alerts and tools that help you see the complete picture. By applying cross-institutional analysis and machine learning technology to analyze our big data set in the Verafin Cloud, our approach reduces false positives and increases the quality and accuracy of your alerts, improving your overall detection capabilities.

Innovate to stay ahead of crime

Verafin helps financial institutions stay abreast of industry dilemmas and emerging fraud and money laundering patterns with a customer-driven development process. Through access to enormous amounts of anonymized cloud-based data, ongoing collection of user feedback, and advancements in artificial intelligence and machine learning technology, Verafin develops highly-targeted analytical models that alert financial institutions to the latest criminal trends with extreme accuracy. Weekly software updates ensure institutions are always protected by the latest analytical advances.



Big Data Intelligence


Visual Storytelling


Collaborative Investigations

More Verafin Features

Enterprise reporting. With hundreds of ad-hoc data reports, and the ability to create custom reports that include the information fields you need, Verafin helps improve auditing, reporting and record-keeping of all aspects of your fraud and AML detection efforts. Learn more >
Automated Regulatory Reporting. Verafin brings increased efficiency and confidence to the regulatory reporting process by automating the tedious but necessary tasks associated with initiating, completing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Learn More About CTRs >  Learn More About SARs >
Integrated Case Management. Integrated case management functionality lets you create a fully audited and tracked investigation. Upload related files, assign tasks to other users, and document your decisions — all in one location. Learn More >

Upcoming Events


Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

November 20 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... 


Mitigating and Managing Deposit Fraud Losses

November 27 at 12:30 PM - 01:30 PM EST

Financial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM... 


2019 Crime Trends & Technology: A Year in Review

December 3 at 12:30 PM - 01:30 PM EST

You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020,... 


Online Account Takeover: Detecting Fraud in a Digital Age

December 10 at 12:30 PM - 01:30 PM EST

Online customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With... 


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

December 12 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... 

  Verafin Tour

Verafin Tour

February 18 at 08:00 AM - June 18 at 03:00 PM

Fraud Trends & BSA/AML Hot Topics

Interested in learning more about Verafin's Financial Crime Management platform?