Verafin
Software Development in Canada
Overview
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 2,500 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.
EMPLOYEES
1,001-5,000 employees
FOUNDED
—
HQ
St. John's, NL
TYPE
Public Company
Location
- Street
- 18 Hebron Way
- City
- St. John's
- Region
- NL
- Postal code
- A1A 0L9
- Country
- Canada
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FAQ
What is the company name?
verafin.com is the website of Verafin.
What is the industry of the company?
Verafin (verafin.com) is in the Software Development industry.
What products and services does the company offer?
Verafin (verafin.com) lists these specialties: 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, and BSA/AML Compliance.
How many employees does the company have?
Verafin (verafin.com) has 1,001-5,000 employees.
What is the company type?
The company type of Verafin (verafin.com) is Public Company.
Where is the company headquartered?
Verafin (verafin.com) is headquartered in St. John's, NL.
What is the address of the company?
The address of Verafin (verafin.com) is 18 Hebron Way, St. John's, NL, A1A 0L9, Canada.
What are the social media accounts of the company?
The social media account of Verafin (verafin.com) is LinkedIn.
Social media