“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!”
"We had the OCC in-house for the last three weeks…he asked some questions and we got [Consulting Services] on the phone. They were able to satisfy his answers… He was impressed with us moving forward with BAM."
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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