Verafin provides a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its big data intelligence, visual storytelling, and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights, and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states.
SaaS Adoption
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Cloud Adoption
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Enlyft tracks the use of over 15,000 technologies and has proprietary data on over 18 million companies worldwide.
Verafin uses 5 different technologies from 75 different vendors. They have above average use of several technologies including Cisco WebEx, Marketo and Salesforce.com CRM.
Verafin uses products from 61 different product categories. They are particularly heavy users of products in Cloud Platforms & Services, Software Development Tools, and Software Frameworks.
Enlyft tracks the use of over 15,000 technologies and has proprietary data on over 18 million companies worldwide.
| Technology | Category | Vendor | Usage |
|---|---|---|---|
| Salesforce.com CRM | Customer Relationship Management (CRM) | Salesforce.com, inc | ![]() |
| Gainsight | Customer Experience Management | Gainsight, Inc. | ![]() |
| Java | Programming Languages | Oracle | ![]() |
| Bomgar | Remote Access | BeyondTrust Corporation. | ![]() |
| Hashicorp Terraform | IT Management Software | HashiCorp | ![]() |
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