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Verafin

Software Development

Specialities :
Human trafficking detection
Terrorist financing detection
Anti-money laundering
Deposit fraud detection
Wire fraud detection

+10

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
501 - 1000

Frequently Asked Questions About Verafin

What does Verafin do?+

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...

What are Verafin's 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

What is Verafin's industry? +

Verafin operates in the Software development industry.

What is Verafin's revenue? +

Verafin's revenue is 11m - 100m

What is Verafin's company size? +

Verafin has 501 - 1000 employees.

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