Verafin Financial Crime Management

Industry and Technology Insights for Banks and Credit Unions

Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.

Latest Talk

February 1, 2023 5:00pm Z | 53 mins

Quarterly Cloud Insights Uncovered Q4 2022 : Big Data & Payments Fraud

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin Cloud, representing $4T in collective assets. This insightful webinar will include highlights from our Wire Fraud Benchmarking Report for Q4 2022, featuring valuable insights and benchmarking data on wire payments.…

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