Verafin
Andrew joined Verafin in 2003 and immediately focused on training and implementing new customers on Verafin’s system. He quickly became experienced in fraud and money laundering detection and understood the Canadian and US regulatory environments inside and out. His focus and dedication has played an instrumental role in Verafin’s reputation for providing superior customer service.
Verafin
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Verafin is the industry leader in Financial Crime Management solutions, providing a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing.