Verafin
Pricing available on request
What is Verafin?
Verafin is the leading provider of fraud detection and BSA/AML collaboration software for financial institutions in North America.
Advantages
- Fraud detection
- AML compliance
- Transaction monitoring
- Risk scoring
- Data analytics
- Custom reporting
- Alerts and notifications
- User-friendly interface
Company
- location
- Based in St. John's, Newfoundland and Labrador, Canada
- founded year
- 2003
- employee size
- Over 500
- parent company
- Nasdaq
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