Supporting Credit Unions
Supporting Credit Unions
Nearly 1400 Credit Unions use Nasdaq Verafin
Nasdaq 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 Nasdaq Verafin
Nasdaq 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 Nasdaq Verafin to fight financial crime and maintain compliance.
Discover why credit unions trust Nasdaq 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.
