Verafin

Ms. Erin O'Brien
570 Newfoundland Drive
Saint John's, NL A1A 5B1
(877) 368 9986 (toll-free)
www.verafin.com
Membership Level: Platinum Service Member
Valued member since January 2009
Verafin is one of North America's leading BSA/AML Compliance and Fraud Detection software providers. Our customer base spans a broad range of assets and core banking systems; and our industry endorsements include both national and state associations. Verafin uses a partnership approach in working with financial institutions. Our deep level of involvement with our clients is what has resulted in our reputation for excellence in customer service and support. Our comprehensive solution addresses customer risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new account, etc.) case management; and FACTA ID theft red flags.


Search for Another Company