Credit Union Overview: Expertise & Experience

Spotlight on Verafin’s Credit Union Customers, Case Studies and Endorsements

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With more than 1000 credit credit union customers, and growing — Verafin is the industry leader for financial crime detection for US credit unions.

Learn more in the spotlight infographic on credit unions:

  • Spotlight on credit union customer statistics, including a breakdown of customers by regions.
  • Highlights from case studies from our credit union customers, including Neighbors FCU, ($800M).
  • Overview of benefits including cost savings, cloud delivery and customer success.
  • Summary of leading solutions for credit unions, including fraud detection, BSA/AML compliance and 314(b) collaboration.

Verafin is also the exclusive provider of fraud detection and BSA/AML software for CUNA Strategic Services, and has industry endorsements in 47 states across the U.S.

Tagged as...

  •   BSA/AML Compliance
  •   FRAML
  •   FRAMLx
  •   Fraud