the industry's leading financial crime management platform, providing cloud-based software to financial institutions.
verafin is the industry leader in financial crime management, providing a cloud-based software platform for fraud detection and management, bsa/aml compliance and management, high-risk customer management and information sharing. 3500 banks and credit unions use verafin to fight crime. leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting bsa/aml compliance processes that financial institutions face today. verafin is the exclusive provider for texas bankers association, western bankers association, and cuna strategic services, with industry endorsements in 48 u.s. states. for information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
Company Information
- Industry
- Software Development
- Company Type
- Public Company
- Founded
- 2003
- Employee Range
- 501-1,000
- Revenue Range
- $100,000,000 - $200,000,000
Location
- Address
- 18 hebron way
- City
- St. John's
- Region
- Postal Code
- a1a 0l9
- Country
- Canada
