Verafin

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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 undefined

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 Scorebased on 3017 reference ratings
4.8/5.0 (3017)

24Testimonials

  • "There was a crime ring involving a number of institutions spread throughout California where we had an unidentified primary suspect. Through the use of Verafin’s communication tools we were able to identify them. Ultimately, they were arrested."

    Leading Financial Institution
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24 Case Studies

  • First National Bank of Granbury - Customer Case Study

    Greg WarrenVP Compliance and Risk Management
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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.

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