Verafin

Verafin, a Nasdaq company, provides a cloud-based platform for fraud detection and anti-money laundering solutions to financial institutions.

Is this your company?

Email: info@verafin.com

Phone: +1 866-781-8433

Web: https://verafin.com/

products

• Fraud Detection & BSA Compliance Software
  This software facilitates secure communications, detecting suspicious activity in real-time and aiding in compliance with regulatory requirements through collaboration features.
  
• Trade Surveillance Solutions
  Offers surveillance capabilities that enable institutions to automatically monitor transactions against regulatory requirements and internal policies, featuring customizable alerting and reporting functions.
  
• Verafin Anti-Money Laundering Software
  Combines data analytics and machine learning to enhance detection, investigation, and reporting of suspicious transactions.
  
• Verafin Financial Crime Management Platform
  Comprehensive fraud detection and AML platform that uses AI and machine learning to detect suspicious activities, identify high-risk customers, and generate regulatory reports.