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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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  • 24 Testimonials View
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Customer Rating Review Score based on 3432 reference ratings
4.8/5.0 (3432)

24Testimonials

  • "We can now see the trends going through the accounts. Now we have a much better idea of what a customer is doing. And we have detected more suspicious activity."

    Lesley Vogt-Behan VP of Compliance/Security

  • "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 …

    Angela Lowe Vice President and Account Security Manager

  • "Verafin is such a time saver and is so automated, it is great to work with. And it is not just the time savings. The accuracy of the data is …

    Jan Simpson VP/BSA & OFAC Office
23 more testimonials currently locked

24 Case Studies

  • Members Choice Credit Union - Customer Case Study

    Stephen Marshall VP of Risk Management

  • Tropical Financial Credit Union - Customer Case Study

    Larry Davis Compliance Officer

  • Ion Bank - Customer Case Study

    Robert Voets Assistant VP , Director of Financial Crimes / Corporate Security
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 2,107,383+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.