Fact Sheet

Why Choose Verafin

Discover the benefits of partnering with the industry leader in Financial Crime Management solutions

Share This...

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime.

With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other institutions, Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a complete solution to detect, investigate and report financial crime.

Our solution leverages big data intelligence, visual storytelling, and collaborative investigations and is used by nearly 3000 financial institutions to fight crime and strengthen regulatory compliance.

Find out more about Verafin’s Fraud Detection, BSA/AML Compliance, High-Risk Customer Management and Information Sharing solutions.

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   FRAML
  •   FRAMLx
  •   Fraud
  •   High-Risk Customer Management