Verafin: Financial Crime Management Solutions for Financial Institutions

Industry-leading Solutions for Anti-Financial Crime

Payments Fraud Detection

Manage payments fraud risk with consortium analytics.

Check Fraud Consortium Analytics

Prevent in-clearing check fraud with consortium analytics.

All-in-One FRAML Platform

Strengthen compliance and fight fraud with a holistic FRAML platform.

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

420 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 Manager – United 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 Manager – United Bank

Upcoming Webinars & Demos

Webinar

Navigating the Rising Challenge of Human Trafficking

June 08 at 12:30 PM - 01:30 PM EST

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and...

+ Go To Event

Webinar

Elder Financial Abuse

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

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are...

+ Go To Event

Webinar

Quarterly Cloud Insights Uncovered Q2 2023

June 28 at 12:30 PM - 01:30 PM EST

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin...

+ Go To Event

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