All Product and Solutions

Explore all of Verafin's products and solutions.

• FRAMLx Fraud + AML
  • FRAMLx Fraud + AML
  • 314(b) Information Sharing
  • CDD/EDD
  • CTRs
  • SARs
  • Watch List Scanning
  • Case Management
  • Enterprise Reporting
  • Vendor Management
• Multi-Channel Fraud Detection
  • Multi-Channel Fraud Detection
  • Deposit Fraud
  • Check Fraud
  • Wire Fraud
  • ACH Fraud
  • Online Account Takeover
  • Card Fraud
  • Loan Fraud
  • Fraud Management
• Advanced AML
  • Advanced AML
  • Cross-Institutional Analysis
  • Money Laundering Detection
  • Funnel Accounts
  • Human Trafficking
  • Terrorist Financing
  • Unusual Tax Refund
• High-Risk Customer Management
  • High-Risk Customer Management
  • High-Risk Customer Identification
  • Risk Stratification
  • Enhanced Due Diligence
  • High-Risk Customer Surveillance
• 314(b) FRAMLxchange Network
  • 314(b) FRAMLxchange Network
  • 314(b) Information Sharing

Interested in learning more about Verafin's solutions?