Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.

CUNA Strategic Services

Exclusive Provider

“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

Endorsed Partner

“The increasing sophistication of the ‘bad guys’ creates a growing challenge for banks of any size to recognize fraudulent and money laundering activity. We can no longer effectively or efficiently download daily activity to a spreadsheet and expect to catch the creative criminals. Verafin’s FRAML and FRAMLx not only give you a holistic view and behavioral analysis of your clients within your bank, it also allows you to view activity from your client among collaborative institutions.”

Brian Schneider,  Chair – TBA Services Company, Inc. (TBASCO)


Western Bankers Association

Alaska, Arizona, California, Colorado, Hawaii, Idaho, Montana, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming

Endorsed Partner

Massachusetts Bankers Association

Endorsed Provider

“Verafin has been the Massachusetts Bankers Association’s endorsed provider of BSA/AML Compliance and Fraud Detection software since 2010. Their professionalism and service with both the Association and our members have been outstanding.”

Daniel J. Forte, President

Florida Bankers Association

Endorsed Partner

“We are very proud to call Verafin a BancServ Endorsed Partner. No matter the size or location of your institution, financial crime is a very real threat to our industry. Through the use of behavior-based analytics and other cutting-edge technology, Verafin can offer your bank a complete, consolidated solution, putting your institution in a better position to protect itself and its customers from financial crime.”

Alex Sanchez, President & CEO