About Verafin

verafin.com

Verafin provides a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its big data intelligence, visual storytelling, and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights, and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states.

Revenue : 100M-200M Industry : Computer Software Location : Canada Employees : 1000-5000

SaaS Adoption

SaaS Adoption indicates the level of adoption by this company of software as a service services.

Cloud Adoption

Cloud Adoption indicates the level of adoption by this company of cloud services.

IT Footprint

IT Footprint gives a relative indication of how much IT services this company consumes.

IT Spend

IT Spend shows roughly how much this client spends on IT per year in USD.

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Vendor Usage

Verafin uses 5 different technologies from 75 different vendors. They have above average use of several technologies including Cisco WebEx, Marketo and Salesforce.com CRM.

Product Categories

Verafin uses products from 61 different product categories. They are particularly heavy users of products in Cloud Platforms & Services, Software Development Tools, and Software Frameworks.

Recently Detected Technologies

Enlyft tracks the use of over 15,000 technologies and has proprietary data on over 18 million companies worldwide.

Technology Category Vendor Usage
Salesforce.com CRM Customer Relationship Management (CRM) Salesforce.com, inc
Gainsight Customer Experience Management Gainsight, Inc.
Java Programming Languages Oracle
Bomgar Remote Access BeyondTrust Corporation.
Hashicorp Terraform IT Management Software HashiCorp

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