← Transaction Monitoring
Nasdaq Verafin
Cloud-based fraud and AML (FRAML) platform widely used by US community banks and credit unions.
- Category
- Transaction Monitoring
- Headquarters
- St. John's, Canada
- Website
- https://www.verafin.com
About this category
Transaction monitoring software detects suspicious activity across wire, ACH, card, and instant payment rails, and produces the alert population BSA teams review.