• COCC Deploys Verafin Anti-Fraud, AML Tools

    COCC of Avon, Conn., said it has contracted with Verafin Inc. of St. John's, Newfoundland, to provide fraud detection and anti-money laundering solutions to the core processing data center's credit union and community bank clients.

  • Share One Endorses Verafin Solution

    Share One said it now is recommending the antifraud and anti-money laundering solutions of Verafin to the Memphis, Tenn.-based core processing CUSO's client list of about 65 credit unions.

  • Verafin AML Solution Gets Share One Nod

    Verafin's anti-fraud and anti-money laundering solutions are now being recommended to the credit union core processing clients of Share One.

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