John Bennett

Coming from a background in banking, I am proud to say that I work for a company who's purpose is to fight financial crime! My role is to keep banks and credit unions educated, not only about our software, but about what’s happening in the world of financial crime.Connect with me to see upcoming events and educational resources about BSA/AML, Fraud, and High Risk Customer Management. Today Verafin is one of the North American leaders in fraud detection and AML software. You’ll find our solution in over 3000 banks and credit unions across North America. We’re proud that our approach helps detect and prevent serious crimes like human trafficking, elder abuse and identity theft. With our newest feature FRAMLx, we’re bringing our customers together and allowing them to collaborate under section 314(b) of the USA Patriot Act. We believe we’re stronger when we work together.Outside of work, my passions include coaching soccer and hockey, volunteering with Cystic Fibrosis Canada and Habitat for Humanity and most importantly, spending time with my family!

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