Verafin is a leading provider of cloud-based fraud detection and anti-money laundering (AML) solutions for financial institutions. Established in 2003, the company offers a comprehensive platform that leverages big data analytics, machine learning, and artificial intelligence to detect, investigate, and report illicit financial activities. Verafin's software is designed to help banks and credit unions enhance their compliance with regulatory requirements and improve their ability to identify and mitigate financial crime risks. The company is known for its user-friendly interface and its commitment to helping financial institutions protect themselves and their customers from fraudulent activities.