Fraud Tools
Connect Verafin with Glide to automate compliance reporting and feed account opening data directly into your AML and fraud detection workflows — from the moment a member is approved.
Account opening data flows into Verafin automatically — no manual transfer required
No compliance gaps
Every account opened in Glide is instantly visible to your AML and fraud teams
FRAML coverage from day one
Combined fraud and AML detection starts the moment a member account is created
Streamlined operations
Eliminate the manual handoff between deposit origination and compliance infrastructure
Verafin Overview
Financial Crime Management for Financial Institutions
Verafin is a financial crime management platform used by hundreds of financial institutions across North America. Acquired by Nasdaq, Verafin specializes in AML, fraud detection, and BSA compliance — helping institutions detect suspicious activity and meet regulatory requirements without adding operational overhead.
How Glide and Verafin Work Together
AML and fraud detection from the moment a member joins
Glide's integration with Verafin automates the flow of account opening data directly into your compliance infrastructure. Every account opened through Glide is automatically fed into Verafin, giving your AML and fraud teams full visibility from day one — without manual data entry or process gaps between origination and compliance.
Pre-built integrations with leading processing systems and best in-class vendors. With Glide, you go live in weeks, not months.
