Why Choose Verafin?
Verafin is more than just another software provider.
COMMITMENT TO CUSTOMER SUCCESS
EXPERTISE & EXPERIENCE
“We looked closely at a number of software vendors and feel
that Verafin stands head-and-shoulders above the rest. They have a clear dedication to innovation and staying a step ahead of criminals, plus an industry-wide reputation for exceptional customer support.”
ILLINOIS BANKERS ASSOCIATION • IL
“FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.”
NASSAU EDUCATORS CREDIT UNION • NY
SINGLE CONSOLIDATED PLATFORM
What is FRAMLx?
Verafin’s FRAMLx platform is a fully integrated BSA/AML compliance and multi-channel fraud detection solution, with the added benefit of 314(b) collaboration and innovative cross-institutional analysis.
From investigators, to deposit operations, collections, and front-line staff — Verafin can help all areas of your institution combat financial crime.