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.
"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."
"There was a crime ring involving a number of institutions spread throughout California where we had an unidentified primary suspect. Through the use of Verafin’s communication tools we were able …
"There is really no comparison [between Verafin and our former vendor] in terms of the quality, efficiency and ease-of-use."
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 1,906,061+ validated customer references
including reviews, case studies, success stories, customer stories,
testimonials and customer videos that will help you make better
software purchasing decisions.
