CLOs on the Move

Verafin

www.verafin.com

 
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 ...
  • Number of Employees: 0-25
  • Annual Revenue: $1-10 Million
  • www.verafin.com
  • 58 Glencoe Dr
    Mount Pearl, NL CAN A1N 4S9
  • Phone: 877 368 9986
  • Fax: 877.781.8433

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Medidata Solutions

Medidata is the leading global provider of cloud-based solutions for clinical research, transforming clinical development through its advanced applications and intelligent data analytics. We are committed to advancing the competitive and scientific goals of our life sciences customers worldwide: more than 700 global pharmaceutical companies; innovative biotech, diagnostic and device firms; leading academic medical centers; and contract research organizations. Our industry-leading technology platform, the Medidata Clinical Cloud®, is the primary technology solution powering clinical trials for 17 of the world`s top-25 global pharmaceutical companies, bringing new levels of productivity and quality to the clinical testing of promising medical treatments, from study design and planning through execution, management and reporting. The company was founded in 1999 and is based in New York with additional offices in the United States, the United Kingdom, Japan, China, South Kore and Singapore.