Like the chameleon that blends in with its surroundings, suspicious activity can be hard to detect. Our dashboard tools provide an extensive selection of views to let you look at your customer up close and help you see what might otherwise go unnoticed. We detect and expose fraud to protect your most valuable asset - after all, a corporate reputation is hard to repair.

Regulatory compliance requires the flawless execution of a dull, routine task. This is precisely the sort of task that automation is best, and people worst, at doing. Verafin's customer intelligence solution automatically generates reports for FinCEN, FINTRAC, OFAC, OSFI, BSA and USA PATRIOT Act requirements. It significantly improves productivity and decreases the cost of compliance. And our users love that it's so intuitive and easy to use.

There's a lot to be learned from the simple advantages of the all-in-one Swiss Army knife. Verafin's software suite seamlessly integrates anti-money-laundering, fraud detection and terrorist list checking. It has everything you need for an all-in-one solution with minimal cost of ownership.

The rules are strict and the fines are large. Verafin's customer intelligence solution safeguards against the devastating consequences of noncompliance. Our auditable workflow process ensures regulatory compliance. It adapts to meet changing anti-money-laundering regulations and evolving requirements of international regulatory bodies.