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Verafin Testimonials

  • "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 to identify them. Ultimately, they were arrested."

    Leading Financial Institution

  • "We’re big advocates of innovative technology and having everything centralized, which is why we are fans of Verafin. It gives us such a wide range of tools we like to use it for everything."

    Leading Financial Institution
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  • Reference Rating
    4.7 / 5.0
    Customer References60 total
    About

    Banker’s Toolbox, Inc. helps organizations manage risk and streamline compliance. The company’s product suite consists of proven solutions for money laundering detection and reporting, risk management through fraud prevention, secure wire processing automation, and commercial real estate loan portfolio risk assessment. The Banker’s Toolbox team is a unique combination of seasoned bankers, former regulators, and information technology experts.

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