Verafin, CBA’s endorsed strategic partner and provider of BSA/AML compliance and fraud detection software, is pleased to offer your bank a special year-end promotion.

Banks that purchase Verafin’s FRAML (FRaud detection + AML) solution by December 20, 2013, will save 25 percent off the first year’s subscription price. 

Verafin is a North American leader in anti-money laundering and fraud detection solutions for financial institutions, with more than 1,000 customers that span more than 65 core processing systems and a broad asset range. Verafin helps financial institutions manage compliance, reputational and other risks associated with fraud and money laundering. 

Call (866) 781-8433 or email framl@verafin.com to learn how Verafin can help your institution reduce fraud losses and help ensure BSA/AML compliance.

For more information, contact Stephen Clark, CBA’s SVP of strategic partnerships at (916) 438-4448 or sclark@calbankers.com.