Aakash Ahuja

Business Software Developer at Verafin Inc - St. John's, NL, CA

Aakash Ahuja's Colleagues at Verafin Inc
Zachary Baer

Training Specialist

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Ian Matthews

Product Owner | Engineering Team Lead

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Christopher 'O''Keefe'

Development Leader, Product Owner

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Tim Light

Product Owner

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Jessica CAMS

Enterprise Sales Executive

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Gerri-Lynn Boland

Enterprise Sales Executive

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Hayley Aucoin

Enterprise Sales Executive

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Aakash Ahuja's Contact Details
Email (Verified)
***@verafin.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
877-368-9986
Location
Montreal, Quebec, Canada
Company
Verafin Inc
Aakash Ahuja's Company Details
Verafin Inc logo, Verafin Inc contact details

Verafin Inc

St. John's, NL, CA • 1000 - 4999 Employees
SaaS

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. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states. For information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.

Human Trafficking Detection Terrorist Financing Detection Anti-Money Laundering Deposit Fraud Detection Wire Fraud Detection ACH Fraud Detection Online Account Takeover Detection Loan Fraud Detection BSA/AML Compliannce CDD/EDD High-Risk Customer Management 314(b) Information Sharing FRAMLx Cross-Institutional Analysis Case Management OFAC/Watchlist Scanning BSA/AML Compliance B2B SaaS Prepackaged Software Computer Software
Details about Verafin Inc
Frequently Asked Questions about Aakash Ahuja
Aakash Ahuja currently works for Verafin Inc.
Aakash Ahuja's role at Verafin Inc is Business Software Developer.
Aakash Ahuja's email address is ***@verafin.com. To view Aakash Ahuja's full email address, please signup to ConnectPlex.
Aakash Ahuja works in the SaaS industry.
Aakash Ahuja's colleagues at Verafin Inc are Zachary Baer, Ian Matthews, Christopher 'O''Keefe', Tim Light, Jessica CAMS, Gerri-Lynn Boland, Hayley Aucoin and others.
Aakash Ahuja's phone number is 877-368-9986
See more information about Aakash Ahuja