Companies using Verafin AML
We have data on 91 companies that use Verafin AML. The companies using Verafin AML are most often found in United States and in the Banking industry. Verafin AML is most often used by companies with 200-500 employees and 10M-50M dollars in revenue. Our data for Verafin AML usage goes back as far as 1 years and 10 months.
Who uses Verafin AML?
| Company | Infosys Ltd |
| Website | infosys.com |
| Country | India |
| Revenue | >10B |
| Company Size | >10000 |
| Company | Ion Bank |
| Website | ionbank.com |
| Country | United States |
| Revenue | 50M-100M |
| Company Size | 200-500 |
| Company | Avidia Bank |
| Website | avidiabank.com |
| Country | United States |
| Revenue | 50M-100M |
| Company Size | 200-500 |
| Company | Consumers Credit Union |
| Website | consumerscu.org |
| Country | United States |
| Revenue | 100M-200M |
| Company Size | 200-500 |
| Company | Verafin |
| Website | verafin.com |
| Country | Canada |
| Revenue | 100M-200M |
| Company Size | 1000-5000 |
| Company | Website | Country | Revenue | Company Size |
|---|---|---|---|---|
| Infosys Ltd | infosys.com | India | >10B | >10000 |
| Ion Bank | ionbank.com | United States | 50M-100M | 200-500 |
| Avidia Bank | avidiabank.com | United States | 50M-100M | 200-500 |
| Consumers Credit Union | consumerscu.org | United States | 100M-200M | 200-500 |
| Verafin | verafin.com | Canada | 100M-200M | 1000-5000 |
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Verafin AML Market Share and Competitors in Financial Management
We use the best indexing techniques combined with advanced data science to monitor the market share of over 15,000 technology products, including Financial Management. By scanning billions of public documents, we are able to collect deep insights on every company, with over 100 data fields per company at an average. In the Financial Management category, Verafin AML has a market share of about 0.1%. Other major and competing products in this category include:
Financial Management
What is Verafin AML?
Verafin AML (Verafin Anti Money Laundering) offers BSA/AML (Bank Secrecy Act / Anti-Money Laundering) compliance and management solutions that monitor transactions across multiple channels and automatically analyze a customer's profile and historical behavior. It integrates and analyzes cross-institutional data, third-party data and open-data sources to reduce false positives and generate high-quality alerts. Its solutions include funnel accounts, structuring, cloud-based cross-institutional analysis, money laundering detection and more.
Top Industries that use Verafin AML
Looking at Verafin AML customers by industry, we find that Banking (53%) and Financial Services (25%) are the largest segments.
Top Countries that use Verafin AML
96% of Verafin AML customers are in United States.
Distribution of companies that use Verafin AML based on company size (Employees)
Of all the customers that are using Verafin AML, a majority (67%) are medium-sized, 11% are large ( >1000 employees) and 13 are small (<50 employees).
Distribution of companies that use Verafin AML based on company size (Revenue)
Of all the customers that are using Verafin AML, 40% are small (<$50M), 33% are medium-sized and 16% are large (>$1000M).
