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See Nasdaq Verafin’s industry-leading Financial Crime Management platform in action.

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Fraud Detection and Management

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AML/CFT Compliance and Management

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High-Risk Customer Management

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Sanctions Screening and Management

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Information Sharing

"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, $9.6B, KS

Or email info@verafin.com

See Nasdaq Verafin’s industry-leading Financial Crime Management platform in action.

Or email info@verafin.com

null

Fraud Detection and Management

null

AML/CFT Compliance and Management

null

High-Risk Customer Management

null

Sanctions Screening and Management

null

Information Sharing

"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, $9.6B, KS