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 2889 reference ratings
4.8/5.0 (2889)

24Testimonials

  • "Verafin gave us a real-time solution a lot of different avenues to process our CTRs, our SARs, then our fraud piece, of course. [Verafin was] quicker and a lot more user friendly."

    Lindsey AndersonCompliance Officer
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24 Case Studies

  • Verafin Rescues First United Bank and Trust from their Adaptive Intelligence BSA/AML Compliance Vendor

    Chelsea DoyleAML Officer
23 more case studiescurrently 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.

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