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Banks and Credit Unions Increase Usage of FRAMLx Cross-Institutional Collaboration to Stop Financial Crime

May 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... 

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Verafin’s New Tax Fraud Analytic Helps Banks and Credit Unions Detect Fraudulent Refunds — Filing Deadline Just Weeks Away

April 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,... 

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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....