Verafin
Verafin is one of the North American leaders in fraud detection and AML software.
Verafin is one of the North American leaders in fraud detection and AML software.
Pricing
Contact vendor
Deployment
SaaS / Cloud
Category
Security Operations
Product description
te solution to detect, investigate and report financial crime.
Criminals perform illicit activity across multiple transaction channels and numerous financial institutions. Verafin uses artificial intelligence and machine learning for cross-institutional, multi-channel analysis to show you truly unusual activity with a single alert, saving you time and providing you with the information you need to decide how to proceed. Verafin’s approach includes big data intelligence, visual storytelling and collaborative investigations to help institutions stay a step ahead of regulatory change and financial crime.
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