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Verafin

Verafin

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Verafin

Verafin offers cloud-based, cross-institutional fraud detection and AML (FRAMLx) collaboration software, with a customer base of 1300+ financial institutions.

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Alexa global traffic share

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Latest funding
Private equity
$60,000,000
Employees

Team size

50+
Finextra

First Interstate selects Verafin to fight financial crime