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Verafin announces 2016 FRAMLx Tour: fraud detection and AML regional seminars

December 7, 2015

Verafin Inc. has announced 2016 dates, guest speakers and locations across the United States for their highly successful FRAMLx Tour. Last year, more than 3000 industry professionals registered for Verafin’s fraud detection and anti-money laundering regional seminars to learn about... 

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Verafin among Canada’s Top 100 Employers Three Years in a Row

November 23, 2015

For the third year in a row, Verafin Inc., North America’s leading cloud-based Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software provider, announced that it has been included on the list of Canada’s Top 100 Employers for 2016. This prestigious... 

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Verafin founders win EY Entrepreneur Of The Year for information technology in Atlantic region

October 15, 2015

Jamie King, Raymond Pretty and Brendan Brothers, co-founders of Verafin, the cloud-based financial crime detection software company, are the winners of the EY Entrepreneur Of The Year™ 2015 Atlantic award in the category of information technology. This award honours outstanding... 

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Independent Community Bankers of America selects Verafin as a Preferred Service Provider

October 6, 2015

Verafin Inc., an industry-leading, cloud based cross-institutional Fraud Detection and AML (FRAMLx) collaboration software provider, announced that is has been selected by the Independent Community Bankers of America (ICBA) as their newest Preferred Service Provider. Having earned the stamp of... 

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Financial Industry hot topics covered at Verafin’s 2015 FRAMLxpo

September 24, 2015

Verafin Inc., an industry-leading, cloud based cross-institutional Fraud Detection and AML (FRAMLx) collaboration software provider kicked off their FRAMLxpo in Huntington Beach, California this week. The conference focused on key industry trends such as human trafficking, elder financial abuse and... 

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Verafin Wins Best Place to Work in Atlantic Canada

June 18, 2015

Verafin Inc., North America’s leading cross-institutional Fraud detection and Anti-Money Laundering (FRAMLx) cloud-based software provider, announced earlier this month that it was named the Best Place to Work in Atlantic Canada. The Best Places to Work in Atlantic Canada project... 

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Verafin Recognized on the 2015 Best Workplaces in Canada List

April 10, 2015

Verafin Inc., North America’s leading cloud-based, cross-institutional FRaud detection and Anti-Money Laundering (FRAMLx) software provider, announced today that it was recognized on the highly prestigious Best Workplaces in Canada list for 2015. In addition, Verafin was also selected as one... 

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Verafin visits California with two high-profile speakers to showcase FRAMLx – a groundbreaking technology in the fight against financial crime

March 24, 2015

Verafin Inc. unveils FRAMLx, an innovative enhancement to its FRaud detection and Anti-Money Laundering (FRAML) software, today in California. Powered by technology available only in the Verafin Cloud, FRAMLx delivers advanced cross-institutional analysis to detect suspicious activity across multiple institutions.... 

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Verafin Unveils FRAMLx: A Groundbreaking Technology in the Fight Against Financial Crime

February 24, 2015

Verafin Inc. unveils FRAMLx, an innovative enhancement to its FRaud detection and Anti-Money Laundering (FRAML) software. Powered by technology available only in the Verafin Cloud, FRAMLx delivers advanced cross-institutional analysis to detect suspicious activity across multiple institutions. FRAMLx is an... 

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Verafin Celebrates a Successful 2014

February 16, 2015

Verafin Inc., an industry-leading, cloud-based fraud detection and anti-money laundering software provider to financial institutions across North America, today announced another outstanding year for the business across all key financial performance metrics. “2014 was a big year for us,” said...