All News


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,... 


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... 


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... 


Verafin Records Another Year of Revenue and Bookings Growth

February 21, 2013

Verafin Inc., a leading provider of fraud detection and anti-money laundering (FRAML™) software, today announced another year of growth with a nearly 50% increase in bookings and revenue versus 2011. “We have made a significant investment to create the ultimate...