One of North America's leading BSA/AML Compliance and Fraud Detection software providers

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 comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Learn more.