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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.
Cataphora is an award winning, employee-owned software company providing technology and services for high end litigations and investigations. Its customers include Fortune 500 companies, governmental agencies, and top American law firms. We pride
Link It Software Corporation is a Newhall, CA-based company in the Software and Internet sector.
Brightlight Consulting is a Redmond, WA-based company in the Software and Internet sector.
Zenprise is a Redwood City, CA-based company in the Software and Internet sector.