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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... 

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Verafin and Fundtech Partner to Further Enhance the Industry’s Leading Real-Time Online Fraud Detection Analytics

May 20, 2013

With financial institutions from coast-to-coast struggling to protect themselves and their customers from the devastation of online fraud, banks and credit unions are increasingly turning to Verafin’s proven real-time online fraud detection analytics. Today, Verafin announced a partnership with Fundtech,... 

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Verafin announces 5th Annual User Conference focused on fighting financial crime, Sep 11-13, 2013 in Scottsdale, Arizona

May 14, 2013

Open for registration, this premier three-day event will see  Verafin product experts, customers, and industry professionals converge on Scottsdale, Arizona for a conference packed with an exciting mix of educational and real-world content focusing on energizing the fight against financial... 

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Over 1,000 Banks and Credit Unions use Verafin’s Software Solution to Fight Financial Crime

March 26, 2013

With the growing complexity and organization of criminal activity, in tandem with an increasing emphasis on regulatory compliance, financial institutions are looking for an advanced solution to ease the burden. In a recently released white paper entitled “The Rise of...