Verafin

Verafin
Business Genre
Long Business Description

Verafin is the industry leader in financial crime management, providing a cloud-based cross-institutional FRAMLx software platform for Fraud Detection, Anti-Money Laundering and High-Risk Customer Management, with a customer base of 1800 financial institutions across North America. Powered by cloud technology, Verafin significantly reduces false positive alerts, offers advanced data visualization, and enables collaborative investigations to help customers stay a step ahead of crime, as well as the BSA/AML compliance landscape. Verafin’s innovative crime-fighting solutions include FRAMLxchange, the industry’s largest secure 314(b) information sharing network, facilitating collaboration between investigators at more than 1700 financial institutions and available to any 314(b)-registered institution. Verafin is the exclusive provider for the Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, and has industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.

Business Website Address
Business Phone Number
709-368-9980
Business Address
St. John’s, Newfoundland, Canada
Employees
101-250
Year Founded
2003
Funding Raised
$65.5M
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