Verafin is committed to our customers’ success. Through a customer-driven development process, we collaborate directly with financial institutions to understand the challenges they face and respond with solutions to fight financial crime and maintain compliance more efficiently and effectively.
By combining the banking expertise of our customer partners with our expertise in artificial intelligence and innovative technology, Verafin’s customer-driven development process has helped hundreds of financial institutions stay abreast of industry dilemmas and emerging fraud and money laundering patterns.