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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 3204 reference ratings
4.8/5.0 (3204)

24Testimonials

  • "Now, with the help of Verafin’s collaboration tools, we know if we create a SAR the information we’re including in those reports is really good. We’re giving much more detailed …

    Carla Zoellner Vice President Product Development and Production Strategy

  • "“It also strengthens OFAC compliance in this same area, and has saved money. Our overall BSA/AML program is much more efficient and thorough with the same number of employees."

    Greg Warren VP Compliance and Risk Management

  • "When your compliance processes are manual you can’t look at everything you need to. Verafin has enabled us to look at more and be more efficient at it."

    Larry Davis Compliance Officer
23 more testimonials currently locked

24 Case Studies

  • Prime Trust Federal Credit Union - Customer Case Study

    Dana Baker Senior VP of Operations

  • Neighbors Federal Credit Union - Customer Case Study

    Chrissy Viso Vice President of Compliance & BSA Officer

  • First National Bank Texas - Customer Case Study

    Lisa Bates Assistant VP of Operations
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 1,910,271+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.