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Verafin

www.verafin.com

 
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 ...
  • Number of Employees: 0-25
  • Annual Revenue: $1-10 Million
  • www.verafin.com
  • 58 Glencoe Dr
    Mount Pearl, NL CAN A1N 4S9
  • Phone: 877 368 9986
  • Fax: 877.781.8433

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