Verafin

Verified
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

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.

Show more
  • 24 Testimonials View
  • 24 Case Studies View
  • No
    Videos Yet     Customer Videos
Customer Rating Review Score based on 3142 reference ratings
4.8/5.0 (3142)

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

  • "There is really no comparison [between Verafin and our former vendor] in terms of the quality, efficiency and ease-of-use."

    Gene Graham Senior VP of Risk & Compliance

  • "We’re big advocates of innovative technology and having everything centralized, which is why we are fans of Verafin. It gives us such a wide range of tools we like to …

    Leading Financial Institution
23 more testimonials currently locked

24 Case Studies

  • Tropical Financial Credit Union - Customer Case Study

    Larry Davis Compliance Officer

  • Time for a Change Making the Switch from AML Manager to Verafin

    Drew Cunningham Bsa Specialist

  • First National Bank of Granbury - Customer Case Study

    Greg Warren VP Compliance and Risk Management
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 1,899,696+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.