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See Verafin's industry-leading Fraud Detection and AML solution in action.

Enhanced Anti-Money Laundering Investigations.

Innovative Fraud Detection.

Advanced Cross-Institutional Analysis.

314(b) Information Sharing Technology.

"Since we’ve implemented Verafin we’ve had an increase in requests for additional information and follow-up information from law enforcement. Several of our Verafin cases have been assigned for further investigation by law enforcement and that’s really good feedback."

Angela Lowe, Vice President and Account Security Manager
CAPITOL FEDERAL SAVINGS BANK, $9B, KS

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FRAML (Fraud + AML)

Verafin’s FRAML software solution provides cross-channel, risk-rated fraud and money laundering alerts that let you act quicker to protect your customers and reputation.

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Anti-Money Laundering

Money launderers typically move their dirty money around in multiple ways to avoid detection; however, Verafin helps detect this activity.

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Fraud Detection & Prevention

Verafin’s Cloud platform and holistic behavior-based analytics give financial institutions (FIs) the ability to uncover fraudulent activity quickly.