Ashley Abbott

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

Ashley Abbott's Colleagues at Verafin Inc
Jeff Sutton

Customer Success Manager

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Michael Bowser

Account Manager

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Shova Adhikari

Data integration Developer

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Susan Byrd

Head of Customer Success (SMB)

Contact Susan Byrd

Raymond Zheng

Software Developer

Contact Raymond Zheng

Jacob House

Release Automation Team Lead

Contact Jacob House

William Cfe

AML/CFT/Financial Crime Industry Expert

Contact William Cfe

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Ashley Abbott'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
9488 Wicker Avenue,Saint John,Indiana,46373,United States
Company
Verafin Inc
Ashley Abbott'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 Ashley Abbott
Ashley Abbott currently works for Verafin.
Ashley Abbott's role at Verafin is Executive Assistant.
Ashley Abbott's email address is ***@verafin.com. To view Ashley Abbott's full email address, please signup to ConnectPlex.
Ashley Abbott works in the Information Technology & Services industry.
Ashley Abbott's colleagues at Verafin Inc are Jeff Sutton, Michael Bowser, Shova Adhikari, Susan Byrd, Raymond Zheng, Jacob House, William Cfe and others.
Ashley Abbott's phone number is 877-368-9986
See more information about Ashley Abbott