Verafin is the exclusive provider for Texas Bankers Association, Western 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