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Verafin

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Services Offered: Bank Secrecy Act Compliance, FACTA Red Flags and Fraud Detection Software

Verafin, a CUNA Strategic Services alliance provider, is the leader in BSA/AML compliance and fraud-detection software. Its behavior-based software helps credit unions protect against fraud and comply with the Bank Secrecy Act, the USA PATRIOT Act, and FACTA Red Flag regulations. Verafin's software supports a consolidated approach to fraud and AML through a single, easy-to-use solution. That's why 750 financial institutions, operating on more than 60 core processing systems, choose Verafin's solution to stay a step ahead of financial criminals, regulations, and examiners.

CUNA Strategic Services' carefully chosen providers save you money and time by providing the products, services and technologies your credit union needs to compete in the modern financial marketplace. CUNA Strategic Services is jointly owned by Credit Union National Association (CUNA) and the state credit union leagues.

Learn more about Verafin and CUNA Strategic Services. For more information, contact Tom Lybeck, CUNA Strategic Services alliance manager, at 800-356-9655, ext. 4109, or tlybeck@cuna.com.

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