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General Information

Websiteverafin.com
CategorySecurity
Employees90
Founded2003
DescriptionMoney Laundering, Fraud Protection

Offices

St. John's, CAN
570 Newfoundland Drive
St. John's, A1A 5B1, CAN

People

board member

Funding

Unattributed, 9/09
RBC Venture Partners
$5.5M

Tags

Verafin

Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software. Verafin provides a combined fraud detection and AML solution that utilizes artificial intelligence and behavior pattern-based recognition. Bringing fraud detection and AML (FRAML) processes together effectively alerts compliance officers and fraud professionals of suspicious behavior and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.

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Sources

  1. Canada, Verafin Closes $5.5m Financing (finsmes.com) [edit]
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Last Edited 8/17/11

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