Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Verafin to effectively fight financial crime and comply with regulations.

Contact

Frank Taddeo
Director, Relationship Services
ftaddeo@mddccua.org
443-325-0781