Verafin AML

Verafin AML is a suite of AI-based financial crime management solutions designed for the finance industry. These solutions enable users to analyze customer activity across multiple transaction channels; detect, investigate, and report financial crimes; share crime data with several financial institutions; utilize Smart evidence and investigation tools such a... show more

COMPANIES WE TRACK USING Verafin AML
151
+7.41%
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
Univest univest.net 14 North Main St Souderton PA 18964 US Finance Banking From 500 to 999 From $100,000,000 to $199,999,999 - 5 months ago
Veritex Community Bank veritexbank.com 8214 Westchester Drive, Suite 800 Dallas TX 75225 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (972) 349-6200 5 months ago
Avidia Bank avidiabank.com 42 Main St Hudson MA 01749 US Finance Banking From 200 to 499 From $50,000,000 to $99,999,999 (800) 508-2265 6 months ago
Bethpage Federal Credit Union bethpagefcu.com 899 South Oyster Bay Rd Bethpage NY 11714 US Finance Banking From 500 to 999 From $200,000,000 to $499,999,999 (800) 628-7070 6 months ago
Merchants Bank merchantsbank.com 102 E. 3rd St Winona MN 55987 US Finance Banking From 200 to 499 From $50,000,000 to $99,999,999 (507) 457-1100 6 months ago
Security Services Federal Credit Union ssfcu.org 15000 W Interstate 10 San Antonio TX 78249 US Finance Banking From 1,000 to 4,999 From $200,000,000 to $499,999,999 (888) 415-7878 7 months ago

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