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● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

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● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Michelin, an e2open customer evaluated Oracle Transportation Management

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

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 140 $20M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 2800 $1.4B United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 57 $7M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 220 $20M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 659 $193M United States Verafin Legacy Verafin BSA/AML Compliance and Management AML, Fraud and Compliance 2021 n/a
Showing 21 to 25 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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