About Verafin (Nasdaq)
Cloud-based financial crime management platform acquired by Nasdaq in 2021. Provides AML/BSA compliance, fraud detection, and financial crime investigation tools for banks and credit unions.
Products & Solutions
Verafin AML
Anti-money laundering detection
Verafin Fraud Detection
Real-time fraud prevention
Verafin BSA
Bank Secrecy Act compliance
Verafin Case Manager
Investigation workflow
Solution Categories
Compliancefraud-detectionRisk Management
Target Markets
Community BanksCredit UnionsRegional Banks
Deployment Options
CloudSaaS
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