What is Verafin Suite?
Verafin is a consolidated financial crime detection and complaince automation solution that helps financial institutions maximize their technology investments by helping to automate and strengthen BSA/AML and anti-fraud program processes.
Company Details
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Get AssistanceVerafin Suite Ratings
Real user data aggregated to summarize the product performance and customer experience.
81 Likeliness to Recommend
87 Plan to Renew
74 Satisfaction of Cost Relative to Value
Emotional Footprint Overview
+77 Net Emotional Footprint
The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.
How much do users love Verafin Suite?
Pros
- Respectful
- Transparent
- Security Protects
- Caring
Cons
- Less Efficient Service
Emotional Footprint
How to Read
Positive
Neutral
Negative
The Net Emotional Footprint measures high-level user sentiment towards particular product offerings. It aggregates emotional response ratings for various dimensions of the vendor-client relationship and product effectiveness, creating a powerful indicator of overall user feeling toward the vendor and product.
While purchasing decisions shouldn't be based on emotion, it's valuable to know what kind of emotional response the vendor you're considering elicits from their users.
Footprint
Feature Ratings
Transaction Monitoring
Credit Risk Management
Market Risk Management
Fraud Management
Cheque Management
Anti Money Laundering
Policy Management
Stress Tests
Asset Liability Management
Analytics and Reporting
Regulatory Compliance and Audit
Vendor Capability Ratings
Availability and Quality of Training
Quality of Features
Business Value Created
Breadth of Features
Product Strategy and Rate of Improvement
Ease of Customization
Ease of Implementation
Ease of IT Administration
Vendor Support
Usability and Intuitiveness
Ease of Data Integration
Verafin Suite Reviews
jospar M.
- Role: Operations
- Industry: Finance
- Involvement: End User of Application
Submitted Dec 2022
Will purchase it once more
Likeliness to Recommend
What differentiates Verafin Suite from other similar products?
It has a great interface that's easy to navigate
What is your favorite aspect of this product?
Analytics and reporting is a useful product
What do you dislike most about this product?
I like everything about the product
What recommendations would you give to someone considering this product?
I recommend this product to professionals in the financial industry for effective analysis and reporting
Pros
- Helps Innovate
- Reliable
- Performance Enhancing
- Unique Features
Nelly C.
- Role: Operations
- Industry: Consulting
- Involvement: End User of Application
Submitted Oct 2022
Affordable and Universal Risk Assessment Platform.
Likeliness to Recommend
What differentiates Verafin Suite from other similar products?
Verafin Suite conducts an extensive risk assessment for proper reporting and business Facilitation.
What is your favorite aspect of this product?
Verafin Suite is valid in establishing appropriate risk mitigation mechsnisms for rational business improvement.
What do you dislike most about this product?
Verafin Suite is technically manageable in allowing the risks assessment processes to be articulate
What recommendations would you give to someone considering this product?
Verafin Suite is the accurate and advanced program for Risk coordination.
Pros
- Helps Innovate
- Reliable
- Performance Enhancing
- Efficient Service
Sharma Y.
- Role: Finance
- Industry: Consulting
- Involvement: End User of Application
Submitted Oct 2022
Distinguished Financial Management Platform.
Likeliness to Recommend
What differentiates Verafin Suite from other similar products?
Verafin Suite has streamlined the financial risk control measures, which is an authentic way of enhancing consistent growth.
What is your favorite aspect of this product?
Verafin Suite has issued strategic cost assessment and valuable business support.
What do you dislike most about this product?
Verafin Suite is a dedicated platform for financial risk control.
What recommendations would you give to someone considering this product?
Verafin Suite has progressively enhanced the financial management capacity of a firm.
Pros
- Continually Improving Product
- Performance Enhancing
- Unique Features
- Efficient Service