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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, Simmons Bank, a United States based Banking and Financial Services organisation with 2800 employees and revenues of $1.37 billion, Provident Bank of New Jersey, a United States based Banking and Financial Services organisation with 1755 employees and revenues of $694.0 million, Valley Bank, a United States based Banking and Financial Services organisation with 4000 employees and revenues of $455.0 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 Old Product New Product Category When SI
Banking and Financial Services 50 $50M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 885 $210M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2020 n/a
Insurance 37000 $32.2B United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 166 $26M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 5500 $3.4B United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 92 $10M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 50 $10M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 32 $5M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 992 $212M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 1755 $694M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2017 n/a
Showing 11 to 20 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. CRISIL, a India based Banking and Financial Services organization with 3900 Employees
  2. Westfield Bank, MA, a United States based Banking and Financial Services company with 334 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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