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Verafin

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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 3303 reference ratings
4.8/5.0 (3303)

24Testimonials

  • "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

  • "“It also strengthens OFAC compliance in this same area, and has saved money. Our overall BSA/AML program is much more efficient and thorough with the same number of employees."

    Greg Warren VP Compliance and Risk Management

  • "There was a FRAMLx alert that indicated the person was up to the same type of activity at another bank. Because I can see all of this in Verafin, I …

    Robert Voets Assistant VP , Director of Financial Crimes / Corporate Security
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24 Case Studies

  • First National Bank in Olney - Customer Case Study

    Kate Kaufmann Operations Associate

  • Capitol Federal Savings Bank - Customer Case Study

    Angela Lowe Vice President and Account Security Manager

  • First National Bank Texas - Customer Case Study

    Lisa Bates Assistant VP of Operations
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 1,924,591+ validated customer references including reviews, case studies, success stories, customer stories, testimonials and customer videos that will help you make better software purchasing decisions.