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 AML/CFT 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

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

featured-resource-stronger-together-mockup-verafin-3

featured-resource-stronger-together-mockup-verafin-mobile

Unifying the industry
against financial crime.

Stronger Together:
Collaborative Frameworks to Fight Financial Crime

Upcoming Webinars & Demos

Demo

BSA/AML Compliance and Management

September 21 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...

+ Go To Event

Webinar

Banking Cannabis-Related Businesses

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

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

+ Go To Event

Webinar

Sanctions Screening & Management:

October 4 at 12:30 PM - 01:30 PM EST

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program...

+ Go To Event

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Industry-leading Solutions for Anti-Financial Crime

Payments Fraud Detection

Check Fraud Consortium Analytics

All-in-One FRAML Platform

2400 Customer Partners Contribute to our Consortium Approach

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

Unifying the industry against financial crime.

Unifying the industry against financial crime.

Upcoming Webinars & Demos

Demo

BSA/AML Compliance and Management

September 21 at 12:30 PM - 01:30 PM EST

Webinar

Banking Cannabis-Related Businesses

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

Webinar

Sanctions Screening ​ & Management:

October 4 at 12:30 PM - 01:30 PM EST

Unifying the industry
against financial crime.

Unifying the industry
against financial crime.

Sanctions Screening & Management: