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List of Verafin BSA/AML Compliance and Management Customers

Verafin
Location
18 Hebron Way,
St. John's, A1A 0L9, NL,
Canada
Website
https://www.verafin.com/
Phone
1 877-368-9986
Artw industry
Professional Services
Employee
900
Revenue
$210M

Since 2010, our global team of researchers has been studying Verafin BSA/AML Compliance and Management customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Verafin BSA/AML Compliance and Management for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Verafin BSA/AML Compliance and Management for AML, Fraud and Compliance include: USAA, a United States based Insurance organisation with 37000 employees and revenues of $32.23 billion, Synovus Bank, a United States based Banking and Financial Services organisation with 5500 employees and revenues of $3.44 billion, Valley National Bank, a United States based Banking and Financial Services organisation with 3732 employees and revenues of $1.89 billion, Simmons Bank, a United States based Banking and Financial Services organisation with 2917 employees and revenues of $763.0 million, Provident Bank of New Jersey, a United States based Banking and Financial Services organisation with 1755 employees and revenues of $694.0 million and many others.

Contact us if you need a completed and verified list of companies using Verafin BSA/AML Compliance and Management, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Verafin BSA/AML Compliance and Management customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Capital City Bank Banking and Financial Services 1000 $246M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2018 n/a
Capitol Federal Savings Bank Banking and Financial Services 659 $193M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Centreville Savings Bank Banking and Financial Services 260 $25M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2015 n/a
Banking and Financial Services 250 $70M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 659 $187M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 166 $26M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 885 $210M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 92 $10M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 50 $10M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 140 $20M United States Verafin Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Showing 1 to 10 of 25 entries

Buyer Intent: Companies Evaluating Verafin BSA/AML Compliance and Management

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Verafin BSA/AML Compliance and Management. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Verafin BSA/AML Compliance and Management for AML, Fraud and Compliance include:

  1. Shinhan Bank, a Canada based Banking and Financial Services organization with 103 Employees
  2. Preferred Management Corporation, a United States based Healthcare company with 700 Employees
  3. Columbus Water Works United States, a United States based Utilities organization with 211 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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FAQ - APPS RUN THE WORLD Verafin BSA/AML Compliance and Management Coverage

Verafin BSA/AML Compliance and Management is a AML, Fraud and Compliance solution from Verafin.

Companies worldwide use Verafin BSA/AML Compliance and Management, from small firms to large enterprises across 21+ industries.

Organizations such as USAA, Synovus Bank, Valley National Bank, Simmons Bank and Provident Bank of New Jersey are recorded users of Verafin BSA/AML Compliance and Management for AML, Fraud and Compliance.

Companies using Verafin BSA/AML Compliance and Management are most concentrated in Insurance and Banking and Financial Services, with adoption spanning over 21 industries.

Companies using Verafin BSA/AML Compliance and Management are most concentrated in United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Verafin BSA/AML Compliance and Management across Americas, EMEA, and APAC.

Companies using Verafin BSA/AML Compliance and Management range from small businesses with 0-100 employees - 24%, to mid-sized firms with 101-1,000 employees - 56%, large organizations with 1,001-10,000 employees - 16%, and global enterprises with 10,000+ employees - 4%.

Customers of Verafin BSA/AML Compliance and Management include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified Verafin BSA/AML Compliance and Management customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.