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Verafin is a leader in enterprise Fraud Detection and Anti-Money Laundering (FRAML) technology with a customer base of 1200 financial institutions across North America. Its software utilizes advanced behavior-based analytics that help banks and credit unions stay a step ahead of cutting edge fraud trends as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape.
Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, Illinois Bankers Association, CUNA Strategic Services, and has industry endorsements in 44 states across the U.S.
For more information, visit www.verafin.com, You can email us or call us at 866.781.8433 and mention IMTC.