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501-1,000 employees
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computer software
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18 Hebron Way,St. John's,NL,Canada
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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.Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email [email protected] or call 866.781.8433.
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Verafin Email Formats | Example Email Formats | Percentage |
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{first}.{last} | [email protected] |
92.59%
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The widely used Verafin email format is {first}.{last} (e.g. [email protected]) with 92.59% adoption across the company.
To contact Verafin customer service number call here 8667818433. To contact Verafin customer service number in your country click here to find.
Jamie is the CEO of Verafin. To contact Jamie email at [email protected].
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