Verafin

Verafin is a North American leader in fraud detection and anti-money laundering solutions for financial institutions, with over 800 customers that span 65 core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services and 40 credit union leagues and associations in the United States. For more information, visit www.verafin.com, email us at FRAML@verafin.com or call 1-866-781-8433.

Verafin Offers Free Dummies® Compliance Booklets

Download your free copies of the two newest ebooks in our for Dummies series:

• Debit Card Fraud Detection for Dummies
• Verafin for Dummies

And, if you haven't already, be sure to get our other ebooks: CTR for Dummies, and FRAML for Dummies!