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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.
OnePartner is a Duffield, VA-based company in the Software and Internet sector.
MDT provides credit unions with a private cloud alternative for core banking and IT needs. The CUSO`s service-first, hybrid approach to outsourcing enables credit unions to boost efficiencies and security and reduce costs while maintaining a high level of control. MDT hosts the Symitar core processing platform, along with dozens of seamlessly integrated solutions to run the entire institution, including digital banking, payments, lending, security, continuity and regulatory services. Built by credit unions for credit unions, MDT takes care of technology so clients can forge stronger relationships with their members.
AGDATA is a Charlotte, NC-based company in the Software and Internet sector.
DVS Digital Video, Inc. is a Burbank, CA-based company in the Software and Internet sector.