Verafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using Aurora Core Solutions to strengthen compliance and combat evolving financial crimes. With efficient and effective automated solutions and nearly 20 years experience in the industry, Verafin brings increased confidence to your financial crime management and compliance programs.
Download the slide deck for an overview of our Financial Crime Management platform, exclusively for institutions using Aurora Core Solutions. These slides illustrate our proven integration with your core banking system and highlight key features of Verafin, such as effective solutions to combat fraud and money laundering, automation for BSA/AML compliance and management, risk-rated alerts enriched with data from your core, and much more.