Verafin is a North American leader in enterprise fraud detection and anti-money laundering solutions for financial institutions, with over 900 customers that span 65 core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Massachusetts Bankers Association, Florida Bankers Association, CUNA Strategic Services and has industry endorsements covering 44 states across the U.S.
570 Newfoundland Drive
St. John's, NL A1A 5B1
|Phone:||(709) 752-3050 x3107|
|More information:||Ms. Kelly Hemeon|