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Banker's Toolbox Testimonials

  • “BAM has the ability to bring everything into a single point of reference across all three of our institutions.”

    Tana RugelBSA Officer

  • “I would recommend this system to anyone that wants to automate their AML research. The system is fairly easy to use and has a large variety of pre-made report options. Therefore you do not have to build all reports from scratch.”

    Samantha SillSturdy Savings Bank
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  • Reference Rating
    4.7 / 5.0
    Customer References48 total
    About

    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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