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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.
Tracking First is a data governance and data quality assurance company, assisting marketing teams. We focus on eliminating gaps in team communication that lead to inaccurate campaign reporting. From a Marketer-level view, analytics code tracking appears to be a swarm of opaque connections. Yet for all its complexity, there are only four ways to break campaign reporting. Hence there are four things a team must check before each campaign launch: code composition, code classification, link assembly, and data capture.
Team Mark is a San Jose, CA-based company in the Software and Internet sector.
Ideacom is a Saint Paul, MN-based company in the Software and Internet sector.
TMXinteractive, Inc. is a Conshohocken, PA-based company in the Software and Internet sector.