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 undefined

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
  • 24TestimonialsView
  • 24Case StudiesView
  • No
    Videos Yet     Customer Videos
Customer Rating Review Scorebased on 2859 reference ratings
4.8/5.0 (2859)

24Testimonials

  • "It flows so much better now. Spending an hour or so a day reviewing new alerts lets us pick up on things so much sooner instead of looking only once a month."

    Nancy O’DonnellVice President & BSA Officer
23 more testimonialscurrently locked

24 Case Studies

  • Members Choice Credit Union - Customer Case Study

    Stephen MarshallVP of Risk Management
23 more case studiescurrently 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 1,814,929+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.