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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 leading cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of over 1,500 financial institutions across North America. Its solution uses advanced cross-institutional, behavior-based analytics to help financial institutions navigate the BSA, USA PATRIOT Act and FACTA compliance landscape, along with staying ahead of numerous types of fraud.

Verafin's innovative crime-fighting solution includes FRAMLxchange, the industry’s largest secure 314(b) information sharing network that facilitates collaboration between more than 1000 financial institutions and 3000 investigators, and is available to any 314(b)-registered institution.

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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