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  Product Brochure

Financial Crime Management

The Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the... 

  Product Brochure

High-Risk Customer Management

Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies intelligence-based analytics that incorporate a wide range of data sources and improve your High-Risk Management... 

  Product Brochure

FRAMLxchange 314(b) Collaboration Network

Verafin provides information sharing technology to financial institutions that are members of the FRAMLxchange, the industry’s largest secure information sharing network of collaborating institutions. With... 

  Product Brochure

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat crime including the growing threat from fraudulent deposits, with advanced analytics and investigation tools for first-party deposit fraud, and third-party... 

  Product Brochure

Human Trafficking: Detect, Investigate, Collaborate & Report

Verafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking. This brochure outlines Verafin’s end-to-end...