Nasdaq Verafin

Nasdaq Verafin Visit www.verafin.com. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.

Nasdaq Verafin provides Financial Crime Management Technology solutions to more than 2,500 financial institutions, representing more than $8T in collective assets globally. Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and

Information Sharing. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin has industry endorsements in 47 states, including the TBA, WBA, FBA, IBA, MBA, and CUNA Strategic Services. For more information visit www.verafin.com, email [email protected] or call 866.781.8433.

Address

18 Hebron Way
St. John's, Newfoundland And Labrador, NL
A1A0L9

Telephone

+17097523050

Website

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