Sponsor Name
Verafin
Sponsor Description
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime.
For more information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
For more information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
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