Illinois Bankers Association

Vendor Details




  • 18 Hebron Way 3rd Fl  
  • St. John's NL A1A 0L9
  • Phone: (709) 752-3050
  • Contact: MacFadden, Leslie
  • Email: Send email

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  • Twitter: @verafin

  • Verafin’s cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) software is utilized by 1700 FIs across North America. Cloud-based technology helps Verafin facilitate 314(b) information sharing and provide AI and machine learning capabilities to proactively prevent fraud, uncover suspicious activity, and enhance BSA/AML compliance. Connect with us to request a demo.