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

Executives

Name Title Contact Details

Similar Companies

BusinessLabs

BusinessLabs is a Dayton, OH-based company in the Software and Internet sector.

BlackboxIT

BlackboxIT is a Fort Wayne, IN-based company in the Software and Internet sector.

Prism Microsystems

Prism Microsystems is a Columbia, MD-based company in the Software and Internet sector.

MariaDB

MariaDB frees companies from the costs, constraints and complexity of proprietary databases, enabling them to reinvest in what matters most – rapidly developing innovative, customer-facing applications. MariaDB uses pluggable, purpose-built storage engines to support workloads that previously required a variety of specialized databases. With complexity and constraints eliminated, enterprises can now depend on a single complete database for all their needs, whether on commodity hardware or their cloud of choice. Deployed in minutes for transactional or analytical use cases, MariaDB delivers unmatched operational agility without sacrificing key enterprise features including real ACID compliance and full SQL. Trusted by organizations such as Deutsche Bank, DBS Bank, Nasdaq, Red Hat, ServiceNow, Verizon and Walgreens – MariaDB meets the same core requirements as proprietary databases at a fraction of the cost. No wonder it`s the fastest growing open source database. Real business relies on MariaDB™.

NetApp

NetApp is the data authority for hybrid cloud. We provide a full range of hybrid cloud data services that simplify management of applications and data across cloud and on-premises environments to accelerate digital transformation. Together with our partners, we empower global organizations to unleash the full potential of their data to expand customer touchpoints, foster greater innovation and optimize their operations.