NewsOver 1500 financial institutions now utilizing Verafin’s innovative FRAMLx solutionFebruary 23, 2017 Verafin, North America’s leading cross-institutional BSA/AML and fraud detection solution provider, continues to shape and enhance the future of the fight against financial crime. In its Fall 2016 Semiannual Risk Prospective the Office of the Comptroller of the Currency (OCC)... |
NewsWithin weeks of release Verafin’s innovative account fraud detection analytics help Logix FCU prevent thousands of dollars in fraud lossesOctober 26, 2016 St. John’s, Newfoundland – Verafin, an industry-leader in cloud-based fraud detection and anti-money laundering software (FRAMLx), announced a significant step forward in the development of next generation analytics that are helping financial institutions (FIs) detect and prevent account fraud. Verafin... |
NewsVerafin announces 2016 FRAMLxpo Conferences with Guest Speakers Chris Swecker and Juan LlanosOctober 3, 2016 St. John’s, Newfoundland – Starting October 4th, Verafin begins its 2016 FRAMLxpo, a series of four free regional fraud detection and anti-money laundering (AML) conferences for financial crime investigators, with stops in Texas, California, Connecticut, and Illinois. Each stop includes... |
NewsBanks and Credit Unions Increase Usage of FRAMLx Cross-Institutional Collaboration to Stop Financial CrimeMay 10, 2016 In the past 4 months, membership in FRAMLxchange, Verafin’s Secure 314(b) Collaboration Network, experienced 51% growth. Financial institutions from coast-to-coast are facing an age-old problem with a new twist — the modern criminal — whose attacks are more organized and... |
NewsVerafin’s New Tax Fraud Analytic Helps Banks and Credit Unions Detect Fraudulent Refunds — Filing Deadline Just Weeks AwayApril 7, 2016 With the tax season in full swing, fraudsters will attempt to exploit the personal information of U.S. taxpayers to pocket millions of dollars in fraudulent tax refunds — illicit funds they will look to move through the financial system. Today,... |
NewsVerafin announces 2016 FRAMLx Tour: fraud detection and AML regional seminarsDecember 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... |
NewsVerafin among Canada’s Top 100 Employers Three Years in a RowNovember 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... |
NewsVerafin founders win EY Entrepreneur Of The Year for information technology in Atlantic regionOctober 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... |
NewsIndependent Community Bankers of America selects Verafin as a Preferred Service ProviderOctober 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... |
NewsFinancial Industry hot topics covered at Verafin’s 2015 FRAMLxpoSeptember 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... |
