Verafin

Verafin is a North American leader in anti-money laundering and fraud detection solutions for financial institutions. Their behavior-based software helps credit unions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud.

Verafin's software supports a consolidated approach to fraud and AML (FRAML) through a single, easy-to-use solution. That's why more than 1,000 financial institutions operating on more than 65 core processing systems chose Verafin's solution to stay a step ahead of regulations and financial criminals.

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4455 LBJ Freeway
Suite 1100
Dallas, Texas 75244-5998
Phone: (469) 385-6400
Toll Free: (800) 442-5762
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