Verafin, a Nasdaq company, is a provider of Anti-Financial Crime Management solutions for financial institutions. With a cloud-based software platform for fraud detection and AML/CFT, Verafin helps banks efficiently and effectively detect a wide range of financial crime, including payments fraud, Business Email Compromise, money laundering, human trafficking and money mules. Our consortium of over 3700 financial institutions informs counterparty resolution and enrichment, and with over 420 million unique counterparties in the Cloud, Verafin provides a complete view of customer activity to significantly reduce false positive alerts, deliver context-rich insights and accurately assess customer risk. For more information on our enterprise anti-financial crime management solutions, please visit, email or call 866.781.8433.