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Last update: 10/22/14

Vendor Solutions Directory

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VERAFIN

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Verafin is a leader in anti-money laundering and fraud detection solutions for financial institutions, with more than 700 customers that span numerous core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin is the exclusive provider of BSA/AML and fraud detection software for the California Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services and 40 credit union leagues and associations in the United States. For more information, visit www.verafin.com or call 1-866-781-8433.

Contact Information
Address: 570 Newfoundland Drive
St. John's, NL  A1A 5B1
Canada
Phone: (866) 781-8433
Fax: (709) 368-3559
Website: http://www.verafin.com/
More information: Info
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