Verafin (NASDAQ)
Cloud AML & Fraud for Community Banks
Verafin (now part of NASDAQ) provides cloud-based AML, fraud detection, and case management specifically designed for community banks and credit unions. Their consortium intelligence network shares fraud signals across 2,500+ financial institutions — enabling smaller banks to access intelligence at a scale previously only available to large banks.
At a glance
Built for
Community Banks · Credit Unions · Regional Banks
Based in
St. John's, Canada (NASDAQ subsidiary)
Founded
2003
Official source
verafin.comProfile snapshot
The essentials at a glance
A concise overview of where Verafin (NASDAQ) fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Community Banks, Credit Unions, Regional Banks
Headquarters
St. John's, Canada (NASDAQ subsidiary)
Typical deployment
4–12 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Community Banking
- BSA/AML
- Consortium Intelligence
- Check Fraud
- Wire Fraud
Directory detail
Deployment options
- Cloud / SaaS
Directory detail
Common integrations
- Jack Henry
- Fiserv
- FIS
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- SOC 1
- Phone Support
- Dedicated CSM
- Documentation
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