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OTZ is a Stillwater, MN-based company in the Software and Internet sector.
Management Controls is a Houston, TX-based company in the Software and Internet sector.
Macronix America Inc is a Milpitas, CA-based company in the Software and Internet sector.
AIM Computer Solutions is a Fraser, MI-based company in the Software and Internet sector.
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.