“The reports we can get out of Banker’s Toolbox actually reduced our false positives and improved our results.”
“Despite the worst economic downturn our bank has lived through, we are still well capitalized. Because we stress test with Crest we were able to get in front of the highest risk segments.”
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, comprehensive benefits, and a collaborative open-concept workspace. Employees at Verafin are paired with dedicated Employee Success Managers who encourage their professional and personal growth through internal programs, training, and formal benefits.
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