Company

Verafin

Software Development St. John's, Nl, Ca 714 employees VERAF

Employees: 714
Contacts: 2
Emails: 2
Phones: 1

verafin.com LinkedIn

Verafin Overview

Headquarters: St. John's, Nl, Ca
Website: verafin.com
Industry: Software Development
Employees: 714
Stock Symbol: VERAF
NAICS: Software Publishers

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

About Verafin

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.

Verafin Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

Verafin Org Chart

Sample employees and titles

Name	Title	Location	Contact
Jeremy Walsh		Mobile, Newfoundland and Labrador, Canada	Email Phone
Philip O'brien	Avp - Product Development at Nasdaq		View
Rob Norris	SVP Product @ Nasdaq Verafin	Greater St. John's Metropolitan Area, Canada	Email
Mia Power	Account Manager at Verafin	Mount Pearl Park, Newfoundland and Labrador, Canada	View