Verafin
@verafin.com
Verafin provides artificial intelligence and machine learning to give you the ability to quickly uncover illicit activity, along with solutions to strengthen your end-to-end BSA/AML compliance program.
Verafin's Company Logos
Verafin's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#E21B21
Alizarin Crimson
226, 27, 33
358, 79, 50
0, 88, 85, 11
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#364854
Oxford Blue
54, 72, 84
204, 22, 27
36, 14, 0, 67
About Verafin
Verafin is the industry's leading Financial Crime Management platform, offering a wide range of solutions for financial institutions. Their comprehensive suite of products includes Fraud Detection, BSA/AML (Bank Secrecy Act/Anti-Money Laundering) Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. With Verafin, financial institutions can effectively combat financial crimes such as fraud, money laundering, terrorist financing, and more.
Their advanced analytics and behavioral analysis capabilities empower institutions to proactively detect and prevent fraudulent activities. Additionally, Verafin's platform enables institutions to efficiently manage high-risk customers, perform risk stratification, and enhance due diligence. Verafin integrates, resolves, and enriches data from hundreds of sources and institutions across the Cloud, making it a highly effective and robust solution.
With over 4. 5 trillion in collective assets, 420 million counterparties, and 1. 1 billion transactions each week, Verafin has been trusted by over 2400 customer partners.
Join Verafin's community and take advantage of their industry-leading solutions for financial crime management
Company type
Public Company
Year founded
2003
Company size
1001-5000 employees
Related Brands
Tags
Financial crime management technology
Fraud detection and management
AML/CFT compliance
Sanctions screening
High-risk customer management
