Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,600 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts.
Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.
To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
Company Details
- Employees
- 714
- Address
- 18 Hebron Way, St. John's,nl A1a 0l9,canada
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- verafin.com
- Keywords
- Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance.
- HQ
- St. John's, NL
Verafin Questions
Verafin's website is verafin.com
Verafin's LinkedIn profile is https://ca.linkedin.com/company/nasdaqverafin
Verafin has
714 employees.
View email and phone details for 714
employees at Verafin.
Verafin's industry is
Software Development
Verafin's top competitors are
Siftmed,
Technl,
Avalon Holographics,
Colab Software,
Adenza,
Mysa,
Government Of Newfoundland And Labrador,
Nasdaq,
Polyunity Tech Inc,
Nyse.
Verafin's categories are Software Development
