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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 complete, cross-channel picture of a...

  Product Brochure

High-Risk Customer Management

Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies advanced analytics including artificial intelligence and machine learning and incorporates a wide range of data sources to group customers into...

  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 secure 314(b) collaboration tools and...

  Product Brochure

Real-time Deposit Fraud Detection

Verafin helps financial institutions combat the growing threat from fraudulent deposits with advanced machine learning agents and smart investigation tools to uncover first-party deposit fraud and third-party scams. This brochure...

  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 approach to combat Human...