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.