Verafin provides fraud detection and anti-money laundering software for financial institutions.

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Accelerated Market Adoption of FRAMLx Cross-Institutional Collaboration to Stop Financial Crime

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Verafin’s FRAMLxchange Network, a secure collaboration site for institutions to voluntarily share information about potentially suspicious financial activity, has grown its membership base by 50%+.

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Verafin Founders Recognized by EY for Their Outstanding Leadership

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Jamie King, Raymond Pretty and Brendan Brothers, founders of Verafin, are the winners of the EY Entrepreneur of The Year 2015 Atlantic award in the category of information technology.

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Verafin Wins Best Place to Work in Atlantic Canada

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Verafin has placed on the prestigious list in the past, but this is Verafin’s first time making the top position. Verafin promotes a culture of caring, teamwork and continuous improvement.

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Verafin Unveils FRAMLx: A Groundbreaking Technology in the Fight Against Financial Crime

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Powered by technology available only in the Verafin Cloud, FRAMLx delivers advanced cross-institutional analysis to detect suspicious activity across multiple institutions.

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Verafin Celebrates a Successful 2014

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Verafin's revenue increased significantly in 2014 as the company posted organic revenue growth of 45% compared to 2013 and announced a three-year revenue CAGR of 51%.

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Verafin Makes Canada’s Top 100 Employers for 2015

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This is the second consecutive year that Verafin has placed as one of Canada's Top 100 Employers for 2015 demonstrating the company's commitment to offering an exceptional workplace.

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Panel of Industry Experts Open Verafin’s 6th Annual FRAML (FRaud detection+AML) Conference

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Verafin's 6th Annual FRAML Conference will feature a panel of industry experts who will focus on the emerging trend of information sharing as a key factor in the fight against financial crime.

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Verafin Receives Investment from Spectrum Equity

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The investment for a substantial minority stake in the company will support Verafin's rapid growth and continued investment in its market-leading Software-as-a-Service (SaaS) platform.

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Verafin Announces Strategic Alliance with Harland Financial Solutions

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With financial crime on the rise, Harland Financial Solutions chooses Verafin’s enterprise FRAML software solution to help its clients successfully combat fraud and money laundering.

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Verafin Announces Customer Milestone

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To stay ahead of an ever-changing criminal landscape, over 1,000 financial institutions across North America use Verafin’s innovative enterprise fraud detection and anti-money laundering software.

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