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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.