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Latest news and analysis on Verafin (11 items)

22 Apr 2024
Company
Verafin unveils Entity Research Copilot
19 Nov 2020
News
Nasdaq to acquire anti-financial crime group Verafin for $2.75 billion
04 Apr 2017
Company
First Interstate selects Verafin to fight financial crime
14 Aug 2013
Company
Harland and Verafin form alliance to tackle fraud and money-laundering
20 May 2013
Company
Verafin and Fundtech partner for real-time fraud prevention
03 Nov 2011
Company
Open Solutions partners Verafin
10 May 2010
Company
United American Bank selects Verafin for fraud detection
10 Dec 2009
Company
Share One and Verafin team on AML offering
10 Nov 2009
Company
California Bankers Association endorses AML outfit Verafin
06 Aug 2009
Company
Verafin signs OnPoint Community CU to AML technology
22 Sep 2006
Company
Fincentric adds Verafin AML technology to Wealthview Banking platform