Verafin

Verafin

Verafin is one of the North American leaders in fraud detection and AML software.

Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a complete solution to detect, investigate and report financial crime.

Criminals perform illicit activity across multiple transaction channels and numerous financial institutions. Verafin uses artificial intelligence and machine learning for cross-institutional, multi-channel analysis to show you truly unusual activity with a single alert, saving you time and providing you with the information you need to decide how to proceed. Verafin’s approach includes big data intelligence, visual storytelling and collaborative investigations to help institutions stay a step ahead of regulatory change and financial crime.

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ON-DEMAND WEBINAR: 2024 and beyond: Top six cloud security trends

ON-DEMAND WEBINAR: 2024 and beyond: Top six cloud security trends

Learn about the top cloud security trends in 2024 and beyond, along with solutions and controls you can implement as part of your security strategy.

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