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Verafin AML

Verafin AML is an anti-money laundering and compliance management solution designed for financial institutions. It enables users to detect, investigate, and report suspicious activity with targeted analytics; monitor transactions across multiple channels; and analyze customer profiles and historical behavior. Features include cross-institutional data integra... show more

COMPANIES WE TRACK USING Verafin AML
354
+18.87%
12 MONTHS CHANGE
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Companies Currently Using Verafin AML

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Synovus synovus.com 1111 Bay Ave Ste 500 Columbus GA 31901-5269 US Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (706) 644-2738 7 months ago
Prosperity Bank prosperitybankusa.com 4295 San Felipe Houston TX 77027-2942 US Finance Banking From 1,000 to 4,999 Over $1,000,000,000 (800) 531-1401 8 months ago
Lakeland Bank lakelandbank.com 250 Oak Ridge Rd Oak Ridge NJ 07438-8906 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (973) 697-2000 8 months ago
First Interstate Bank firstinterstatebank.com 401 North 31St St Billings MT 59101 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (406) 255-5000 9 months ago
Ion Bank ionbank.com 87 Church St Naugatuck CT 06770 US Finance Banking From 200 to 499 From $50,000,000 to $99,999,999 (203) 729-4442 9 months ago
Jefferson Bank jeffersonbank.com 1777 Northeast Loop 410 San Antonio TX 78217 US Finance Banking From 200 to 499 From $50,000,000 to $99,999,999 (210) 734-4311 9 months ago

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