Andrea Quigley

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

Andrea Quigley's Colleagues at Verafin Inc
Adam Neave

Learning & Development Specialist

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Ana Melaragni

Employee Success Manager

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Anson Joanes

Data Installer

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Heather McCallum

Training and Implementation Specialist

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Michelle Pitcher

Training Specialist

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Atul Mehla

Cloud Automation Developer

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Jason Whelan

Software Developer

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Andrea Quigley'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
Toronto,Ontario,Canada
Company
Verafin Inc
Andrea Quigley'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
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Frequently Asked Questions about Andrea Quigley
Andrea Quigley currently works for Verafin.
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Andrea Quigley's email address is ***@verafin.com. To view Andrea Quigley's full email address, please signup to ConnectPlex.
Andrea Quigley works in the Information Technology & Services industry.
Andrea Quigley's colleagues at Verafin Inc are Adam Neave, Ana Melaragni, Anson Joanes, Heather McCallum, Michelle Pitcher, Atul Mehla, Jason Whelan and others.
Andrea Quigley's phone number is 877-368-9986
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