With nearly 20 years of deep, domain-specific experience focused on our mission to fight financial crime, Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 3700 credit unions and banks use Verafin to effectively fight financial crime.

For more information, why not check out our Financial Crime Management Brochure?

Enjoy the rest of the conference!