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Fouad Hassouneh Email
Head Product Management - BSA/AML . Verafin
St. John's, NL
LocationPrimary Email
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Employees:
872Revenue:
$180.8MAbout
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. With proven expertise in financial crime analytics, Verafin helps financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape. Verafin's innovative crime-fighting solution includes FRAMLxchange, the industry's largest secure 314(b) information sharing network, that facilitates collaboration between investigators at more than 1400 financial institutions, and is available to any 314(b)-registered institution. As the exclusive provider of fraud detection and BSA/AML software for the Texas Bankers Association, California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, and a preferred service provider of the Independent Community Bankers of America, Verafin has industry endorsements in 47 states across the U.S. For more information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.Verafin Address
18 Hebron WaySt. John's, NL
CAN