Illinois Bankers Association

Vendor Details

 

Actions


Verafin





  • 18 Hebron Way 3rd Fl  
  • St. John's NL A1A 0L9
  • Phone: (709) 752-3050
  • Contact: MacFadden, Leslie
  • Email: Send email
  •   


  • Facebook: https://www.facebook.com/Verafin
  • Linkedin: https://www.linkedin.com/company/verafin/
  • Twitter: @verafin
  •   


  • 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.
  •