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

News

Verafin Completes C$515 Million Equity and Debt Recapitalization; Continues Partnership with Spectrum Equity and Information Venture Partners

The funding will accelerate Verafin’s product innovation roadmap and the expansion of sales and marketing initiatives into large financial institutions.

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United Bank Chooses Verafin

United Bank, one of the most successful regional financial services companies in the US, has selected Verafin to implement its cloud-based BSA/AML and fraud detection (FRAMLx) software.

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

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

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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Perspectives