“Core staff is knowledgeable (from both product and regulatory perspectives), caring and responsive.”
“Banker’s Toolbox staff has been very supportive and prompt in providing the best customer service. They have found ways to meet our budget and successfully implement a monitoring program that best fits our needs. The sales, training and support staff have been outstanding in their customer service. Thank you. Keep up the good work!”
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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