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NATI Member Profile

Verafin Inc.

Contact Person Brian Whiteway
Contact Email brian.whiteway@verafin.com
Address 18 Hebron Way
3rd Floor
City St. John`s
Province NL
Postal Code A1A 0L9
Country Canada
Phone Number 709-368-9980
Fax Number 709-368-3559
Website www.verafin.com
Company Description
Verafin is a software company that specializes in anti-money laundering and fraud detection solutions for the financial services industry. Their product is an innovative solution that combines advanced artificial intelligence technologies with sophisticated pattern recognition techniques. It facilitates compliance with international anti-money laundering laws and protects financial institutions against banking fraud. Verafin has a large customer base across Canada and the United States.