Verafin is the exclusive provider for Texas Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.
CUNA Strategic Services
“An outstanding group of people that are really there to help support the credit unions… The continual support that Verafin provides them is at a high level that exceeds the expectations.”
Tom Lybeck, Alliance Manager
Texas Bankers Association
“In today’s environment where money moves in the blink of an eye, banks need a partner to combat the daily struggle against criminals, fraud, and money laundering. Verafin offers a full suite of products which allows banks to effectively monitor, identify, and manage financial crimes.”