| Name | Title | Contact Details |
|---|---|---|
Nicole B |
Chief Human Resources Officer | Profile |
Carol Allis |
Chief Compliance Officer | Profile |
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of over 1300 financial institutions across North America. Its solution uses advanced cross-institutional, behavior-based analytics to help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross-institutionally. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, a preferred service provider of the Independent Community Bankers of America, and has industry endorsements in 44 states across the U.S.
Integrated Business Technologies, Inc. is a Saint Paul, MN-based company in the Software & Internet sector.
Flixya Entertainment is a San Francisco, CA-based company in the Software and Internet sector.
Fenix Data Systems Inc is a Mississauga, ON-based company in the Software & Internet sector.
As the most trusted platform for measuring online behavior, millions of people rely on SimilarWeb insights daily as the ground truth for their knowledge of the digital world. We empower anyone — from the curious individual to the enterprise business leader — to make smarter decisions by understanding why things happen across the digital ecosystem.