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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  • 24Case StudiesView
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Customer Rating Review Scorebased on 3105 reference ratings
4.8/5.0 (3105)

24Testimonials

  • "Since we’ve implemented Verafin we’ve had an increase in requests for additional information and follow-up information from law enforcement. Several of our Verafin cases have been assigned for further investigation by law enforcement and that’s really good feedback. Our analysts appreciate getting great feedback from law enforcement."

    Angela LoweVice President and Account Security Manager
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24 Case Studies

  • Tropical Financial Credit Union - Customer Case Study

    Larry DavisCompliance Officer
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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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