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18 Hebron Way
St. John'sNL  A1A 0L9
CANADA
Phone: (866) 781-8433
Fax: (709) 368-3559
ICBA Member: 11 years
Select Member
Main Contact
Mr. Leslie MacFadden
(866) 781-8433

About Us

Verafin’s industry-leading, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software is utilized by 1700 financial institutions across North America. With powerful cloud-based technology, FRAMLx facilitates 314(b) information sharing and offers innovative artificial intelligence and machine learning capabilities to proactively prevent cross-channel fraud, uncover a wide range of suspicious activity, and enhance BSA/AML procedures through end-to-end, risk-based CDD/EDD functionality.




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