| Name | Title | Contact Details |
|---|
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of over 1300 financial institutions across North America. Its solution uses advanced cross-institutional, behavior-based analytics to help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross-institutionally. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, a preferred service provider of the Independent Community Bankers of America, and has industry endorsements in 44 states across the U.S.
Omnium Group is a New York, NY-based company in the Software and Internet sector.
Greenhat Consulting is a Claymont, DE-based company in the Software and Internet sector.
CMD Enterprises is a Scottsdale, AZ-based company in the Software and Internet sector.
Biz Svcs is a Grapevine, TX-based company in the Software and Internet sector.