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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... 

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Verafin Makes Canada’s Top 100 Employers for 2015

November 5, 2014

Verafin Inc., North America’s leading Fraud Detection and Anti-Money Laundering (AML) software provider, announced today that it has been included on the list of Canada’s Top 100 Employers for 2015. The winners were announced this week via The Globe and... 

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Panel of Industry Experts Open Verafin’s 6th Annual FRAML (FRaud detection+AML) Conference

September 23, 2014

Verafin Inc., a leading North American Fraud Detection and Anti-Money Laundering software provider will open its 6th Annual FRAML (FRaud detection + AML) Conference in Scottsdale, Arizona this week with a panel of industry experts who will focus on the... 

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Verafin Receives C$60 Million Growth Investment from Spectrum Equity

May 15, 2014

Verafin Inc., the leading provider of fraud detection and anti-money laundering (FRAML) software to North American financial institutions, announced today a C$60 million investment by Spectrum Equity, a leading growth equity firm focused on the information economy. The investment for a substantial minority stake in the company will support... 

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Illinois Bankers Association Chooses Verafin to Help Protect its Members from Financial Crime

January 15, 2014

Verafin Inc., North America’s leading Fraud Detection and Anti-Money Laundering (AML) software provider, announced a new exclusive partnership with the Illinois Bankers Association (IBA) today. After an extensive review of fraud detection and AML software vendors, the IBA chose Verafin... 

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Verafin Announces Strategic Alliance with Harland Financial Solutions

August 13, 2013

Verafin Inc., a leading provider of fraud detection and anti-money laundering (FRAML) software, today announced a strategic alliance agreement with Harland Financial Solutions. Harland Financial Solutions serves over 6,000 financial institutions with comprehensive software and services that help drive performance...