List of Verafin BSA/AML Compliance and Management Customers

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!