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COMPANY PROFILE- "Verafin Inc"
- Company Website :
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http://www.verafin.com
- About Company :
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Verafin is a leader in anti-money laundering and fraud detection solutions for financial institutions, with over 650 customers that span nearly 60 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 BSA/AML and fraud detection software for the California Bankers Association,
- Contact Address :
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570 Newfoundland Drive
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NL
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Canada
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St. John's
- Zipcode:
A1A 5B1
- Phone:
(709) 752.3050
- News feed :
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Subscribe to
Verafin Inc
- Registered On :
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2/23/2011
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