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Verafin

Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, AML Compliance and Management, High-Risk Customer Management and Information Sharing. Over 3500 financial institutions use Verafin solutions – purpose-built on our consortium-based data set – to rapidly detect and prevent evolving financial crimes. Verafin combines industry-leading customer-based behavioral analytics with powerful consortium-based counterparty insights to fight a range of criminal activity, including payments fraud, sanctions evasion and crypto compliance. Visit www.verafin.com, email brendan.okeefe@verafin.com   or call 1.866.781.8433.

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