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Read 24 Verafin reviews and testimonials from customers, explore 24 case studies and customer success stories, and watch customer videos to see why companies chose Verafin as their Fraud Detection Software

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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Customer Rating Review Score based on 3267 reference ratings
4.8/5.0 (3267)

24Testimonials

  • "Knowing Verafin is behind me and looking at everything to give me the information I need makes all the difference."

    Chrissy Viso Vice President of Compliance & BSA Officer

  • "It flows so much better now. Spending an hour or so a day reviewing new alerts lets us pick up on things so much sooner instead of looking only once …

    Nancy O’Donnell Vice President & BSA Officer

  • "The IP address and location information is really, really important. We see a lot of international and out-of-state activity. To be able to see the location [in the alert] is …

    Trina Becker Manager of Loss Prevention
23 more testimonials currently locked

24 Case Studies

  • First National Bank in Olney - Customer Case Study

    Kate Kaufmann Operations Associate

  • First National Bank of Granbury - Customer Case Study

    Greg Warren VP Compliance and Risk Management

  • Tropical Financial Credit Union - Customer Case Study

    Larry Davis Compliance Officer
23 more case studies currently locked

Additional Verafin Information & Resources

Read Verafin Reviews, Testimonials & Customer References from 24 real Verafin customers.

Browse Verafin Case Studies, Customer Success Stories, & Customer References from 24 businesses that use Verafin.

FeaturedCustomers has 1,911,840+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.