Supporting Credit Unions

for Nearly 20 Years

Nearly 1400 Credit Unions use Verafin

Verafin has grown alongside credit unions for nearly 20 years, starting with our very first customer in 2004. Today, we’re a proud provider of Financial Crime Management solutions to over a thousand credit unions across North America — and an exclusive provider for CUNA Strategic Services.

Nearly 1400 Credit Unions use Verafin

Verafin has grown alongside credit unions for nearly 20 years, starting with our very first customer in 2004. Today, we’re a proud provider of Financial Crime Management solutions to over a thousand credit unions across North America — and an exclusive provider for CUNA Strategic Services.

“We value our relationship with Verafin greatly. Working together to provide credit unions crucial assistance in BSA and AML compliance and proactively reduce their exposure to fraud losses helps protect them and their member owners, giving them the ability to prioritize member engagement and service!”

Barbra Lowman, President, CUNA Strategic Services

“We value our relationship with Verafin greatly. Working together to provide credit unions crucial assistance in BSA and AML compliance and proactively reduce their exposure to fraud losses helps protect them and their member owners, giving them the ability to prioritize member engagement and service!”

Barbra Lowman, President, CUNA Strategic Services

Discover why credit unions trust Verafin to fight financial crime and maintain compliance

Our enterprise Financial Crime Management solutions provide a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing.

Discover why credit unions trust Verafin to fight financial crime and maintain compliance

Our enterprise Financial Crime Management solutions provide a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing.

“I have been using Verafin for over 10 years, and at Randolph-Brooks we value Verafin very much because they have always been there for us, putting out new ideas, inventing new ways of looking at things, and making sure we’re on top of any new regulatory change. It takes a lot of pressure off us, because we know they will deliver a solution and keep us updated at all times.”

Audrey Anderjeski, BSA Financial Intelligence Analyst,
Randolph-Brooks, Live Oak, TX

“The advanced nature of Verafin’s software and their dedication to staying ahead of criminal trends gives us the ability to quickly spot out-of-the-ordinary activity and act on it to protect our credit union and our members from suffering devastating financial loss.”

Community First Credit Union, Jacksonville, FL

“I have been using Verafin for over 10 years, and at Randolph-Brooks we value Verafin very much because they have always been there for us, putting out new ideas, inventing new ways of looking at things, and making sure we’re on top of any new regulatory change. It takes a lot of pressure off us, because we know they will deliver a solution and keep us updated at all times.”

Audrey Anderjeski, BSA Financial Intelligence Analyst,
Randolph-Brooks, Live Oak, TX

“The advanced nature of Verafin’s software and their dedication to staying ahead of criminal trends gives us the ability to quickly spot out-of-the-ordinary activity and act on it to protect our credit union and our members from suffering devastating financial loss.”

Community First Credit Union, Jacksonville, FL

Special Resources for Credit Unions