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