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... |
NewsVerafin Wins Best Place to Work in Atlantic CanadaJune 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... |
NewsVerafin Recognized on the 2015 Best Workplaces in Canada ListApril 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... |
NewsVerafin visits California with two high-profile speakers to showcase FRAMLx – a groundbreaking technology in the fight against financial crimeMarch 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.... |
NewsVerafin Unveils FRAMLx: A Groundbreaking Technology in the Fight Against Financial CrimeFebruary 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... |
NewsVerafin Celebrates a Successful 2014February 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... |
NewsVerafin Makes Canada’s Top 100 Employers for 2015November 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... |
NewsPanel of Industry Experts Open Verafin’s 6th Annual FRAML (FRaud detection+AML) ConferenceSeptember 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... |
NewsVerafin Receives C$60 Million Growth Investment from Spectrum EquityMay 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... |
NewsIllinois Bankers Association Chooses Verafin to Help Protect its Members from Financial CrimeJanuary 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... |
