Verafin Inc.

Service Member

Catherine Warren
1800  International Park Drive, Suite 205
Birmingham, AL 35243
Tel: (877) 368-9986 x 3242

Verafin is a North American leader in fraud detection and anti-money laundering solutions for financial institutions, with over 800 customers that span 65 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 fraud detection and BSA/AML software for the California Bankers Association and Massachusetts Bankers Association.  For more information, visit email us at or call 1-866-781-8433.