Endorsements

Verafin is the exclusive provider of fraud detection and BSA/AML software for the Texas Bankers Association, California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, a preferred service provider of the Independent Community Bankers of America, and has industry endorsements in 45 states across the U.S.

Independent Community Bankers of America

Preferred Service Provider

“As guardians of financial assets and intermediaries of transactions, community banks find themselves as a front-line defense against criminal activity. As the newest Preferred Service Provider, Verafin helps community banks to identify and investigate suspicious transactions, thereby ensuring regulatory compliance, protecting their customers, and aiding law enforcement.”

Dan Clancy, Executive Vice President of Services

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

TBASCO-Endorsed-logo-300

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)

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

Illinois Bankers Association

Preferred Vendor

“We looked closely at a number of software vendors and feel that Verafin stands head-and-shoulders above the rest. They have a clear dedication to innovation and staying a step ahead of criminals, plus an industry-wide reputation for exceptional customer support.”

Linda Koch, President and CEO