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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 3333 reference ratings
4.8/5.0 (3333)

24Testimonials

  • "Everyone was very helpful. The Verafin people worked closely with us on new functionality, which was great. Before, everything was an add-on and had extra costs."

    Kate Kaufmann Operations Associate

  • "The IP address and location information is really, really important. We see a lot of international and out-of-state activity. To be able to see the location [in the alert] is …

    Trina Becker Manager of Loss Prevention

  • "I can now see what is going on in our accounts and not rely on the other employees to act as my watch dogs. I am now the watch dog …

    Patrice Kreidler VP of Operation
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24 Case Studies

  • Leading Financial Institution - Customer Case Study

  • Thomaston Savings Bank - Customer Case Study

    Nancy O’Donnell Vice President & BSA Officer

  • Capitol Federal Savings Bank - Customer Case Study

    Angela Lowe Vice President and Account Security Manager
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 1,954,964+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.