Information Sharing

Find complex and deeply hidden criminal activity

Criminals are becoming increasingly sophisticated, building complex networks that spread their activity across multiple institutions. By leveraging big data intelligence and cross-institutional analysis in the Cloud, Verafin helps investigators uncover activity that might otherwise be missed by a single institution. Connect one-on-one with 314(b) investigators, or with multiple institutions in a group collaboration, to expand your investigative strength.

Collaborate with confidence and strengthen investigations

Voluntarily collaborate in Verafin’s secure environment with confidentiality and privacy. Verafin’s secure collaboration platform replaces burdensome secure email processes for more efficient and effective cross-institutional communication. Sharing information can expedite and improve your investigations by providing you with access to additional information that is vital to building a more complete picture of customer activity.

Easy 314(b) list searching

Verafin makes it easy to search the up-to-date 314(b)-registration list. Instead of manual institution searches, you can simply type an institution name into the provided search field and matching results are displayed. Then, at a click, you can begin an information request from the institution you need to contact.