Illinois Bankers Association
Vendor Details
- 18 Hebron Way 3rd Fl
- St. John's NL A1A 0L9
- Phone: (709) 752-3050
- Contact: MacFadden, Leslie
- Email: Send email
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- Facebook: https://www.facebook.com/Verafin
- Linkedin: https://www.linkedin.com/company/verafin/
- Twitter: @verafin
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- Verafin’s cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) software is utilized by 1700 FIs across North America. Cloud-based technology helps Verafin facilitate 314(b) information sharing and provide AI and machine learning capabilities to proactively prevent fraud, uncover suspicious activity, and enhance BSA/AML compliance. Connect with us to request a demo.
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