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Verafin
Verafin, a Nasdaq company, provides a cloud-based platform for fraud detection and anti-money laundering solutions to financial institutions.
Email: info@verafin.com
Phone: +1 866-781-8433
Web: https://verafin.com/
products
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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.
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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.
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Verafin Anti-Money Laundering Software
Combines data analytics and machine learning to enhance detection, investigation, and reporting of suspicious transactions.
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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.