Oct 17, 2022 | Member Monday

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.

Read more about Verafin on their website.


Explore More