Ms. Erin O'Brien
570 Newfoundland Drive
Verafin is the leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software, with a customer base of 1700 financial institutions across North America. Using advanced cross-institutional, behavior-based analytics, Verafin helps financial institutions stay a step ahead of multiple types of fraud as well as the BSA, USA PATRIOT Act, and OFAC compliance landscape, while allowing them to collaborate cross-institutionally. Verafin is the exclusive provider of fraud detection and BSA/AML software for the Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, and Massachusetts Bankers Association. It has industry endorsements in 47 U.S.states.
Saint John's, NL A1A 5B1
(877) 368 9986 (toll-free)
Membership Level: Platinum Service Member
Valued member since January 2009
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