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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.
"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 …
"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 …
"Because Verafin groups people and businesses together we see connections that Fiserv misses."
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.
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