Verafin Offering Significant Discounts for FBA Members

Cyber criminals are more organized, sophisticated, and malicious than ever before. The cost of online fraud to your institution and to your customers is enormous, making it more important than ever to proactively fight back against online criminals, before the damage spreads.

Verafin, Florida Bankers Association’s endorsed fraud detection and BSA/AML compliance solution provider, offers the industry’s most powerful online fraud detection analytics as part of its FRAML (FRaud detection + AML) software solution. From the detection of out-of-the-ordinary customer behavior to real time suspicious online transaction activity alerts that help you prevent fraud loss, with Verafin you stay a step ahead of cyber criminals.

From now until the end of August, FBA members who purchase Verafin’s FRAML or Fraud solution have the chance to save on the first year’s subscription price:

– Save 25%, if you purchase before June 28th

– Save 15%, if you purchase after June 28th but before July 31st

– Save 10%, if you purchase after July 31st but before August 30th

This is your chance to get the power of North America’s leading fraud detection and BSA/AML compliance solution at significant savings!

Call 1-866-781-8433 or email framl@verafin.com to start the discussion about how Verafin can help your institution prevent fraud losses and improve your BSA/AML compliance processes