Verafin is a North American leader in fraud detection & BSA technology. You’ll find their software in over 2000+ banks and credit unions across North America.
Verafin solutions help detect and prevent serious crimes like human trafficking, elder abuse and identity theft. With their latest FRAMLx platform, Verafin brings community banks together – allowing them to collaborate under section 314(b) of the USA Patriot Act. The company is headquartered in St. Johns’, Newfoundland (see their website for more info) and was acquired by Nasdaq from Spectrum Equity in 2020.