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Author Archives: Verafin

mmAbout Verafin

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

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Peer Perspectives

March 26, 2015 by Verafin

Collaborating under Section 314(b) of the USA PATRIOT Act has been a hot topic these days and with good reason, it’s a simple but effective way to strengthen your financial crime detection. Read about that effectiveness yourself from some industry... 

  Blog

Collaboration 101: The Basics of 314(b) Information Sharing

March 26, 2015 by Verafin

We teach our kids to share, we understand the value of teamwork, and we know that usually, the whole is indeed greater than the sum of its parts. These ideas of sharing, collaboration and teamwork prove beneficial for most things...