Product Brochure

Why Verafin is Endorsed by the Texas Bankers Association

Verafin is proud to be the exclusive provider for the Texas Bankers Association, providing financial institutions across the state with the industry’s leading Financial Crime Management solutions.

“The increasing sophistication of the ‘bad guys’ creates a growing challenge for banks of any size to recognize fraudulent and money laundering activity. We can no longer effectively or efficiently download daily activity to a spreadsheet and expect to catch the creative criminals. Verafin’s FRAML and FRAMLx not only give you a holistic view and behavioral analysis of your clients within your bank, it also allows you to view activity from your client among collaborative institutions.”

Brian Schneider, Chair – TBA Services Company, Inc. (TBASCO)

Download our Product Brochure to learn more about our outstanding Financial Crime Management platform, and why the Texas Bankers Association endorses our solutions.

Tagged as...

  •   BSA/AML Compliance
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   High-Risk Customer Management