Verafin

Verified Vendor
Vendor18 Hebron Way
St. John'sA1A 5B1
Ownership: Private

Description

Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Visit  www.verafin.com, email  info@verafin.com or call 866.781.8433.

Products