Verafin
Curated by SignalFraud detection platform offering compliance solutions for financial institutions.
Overview
Verafin is a company that focuses on providing fraud detection and prevention solutions specifically for the financial sector. The company utilizes technologies such as artificial intelligence, machine learning, and big data analytics to assist financial institutions in identifying, monitoring, and mitigating fraudulent activities. Verafin's product offerings include fraud detection and management, BSA/AML compliance, high-risk customer management, and sanctions screening. The company targets financial institutions to address the need for improved compliance and risk management in response to rising financial crimes. The platform is designed to integrate and enhance data from multiple sources to support its functions in fraud prevention and regulatory compliance.
Key facts
- Founded
- 2003
- Headquarters
- St John s, Canada
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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- Phone
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Open roles
7 rolesVerafin - Enterprise Customer Success Manager
St John’s, NL
Verafin - Senior Software Developer (Data Platform)
St John’s, NL
Verafin – Product Trainer
St John’s, NL
