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Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management; BSA/AML Compliance; and Management, High-Risk Customer Management, and Information Sharing. 3,500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling, and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights, and streamlines BSA/AML compliance processes. Visit, email or call 866-781-8433.

Contact: Amanda Evans

Contact Information

KMK Place, 18, Hebron Way, Glenvilla Court, St. John's, Newfoundland, Newfoundland and Labrador, A1A 4Y6, Canada
Zip/Post Code
A1A 0L9