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.
"Verafin gave us a real-time solution a lot of different avenues to process our CTRs, our SARs, then our fraud piece, of course. [Verafin was] quicker and a lot more user friendly."
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.