Ayman Awad

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

Ayman Awad's Colleagues at Verafin Inc
Michael Gates

Customer Success Manager

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Andrew Lethbridge

Senior Software Developer (Release Automation)

Contact Andrew Lethbridge

Youssef Ali

Software Engineer Intern

Contact Youssef Ali

Alan Squires

Team Lead, Salesforce Development

Contact Alan Squires

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Ayman Awad's Contact Details
HQ
877-368-9986
Location
Canada
Company
Verafin Inc
Ayman Awad'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 Ayman Awad
Ayman Awad currently works for Verafin.
Ayman Awad's role at Verafin is Software Developer.
Ayman Awad's email address is ***@verafin.com. To view Ayman Awad's full email address, please signup to ConnectPlex.
Ayman Awad works in the Information Technology & Services industry.
Ayman Awad's colleagues at Verafin Inc are Michael Gates, Andrew Lethbridge, Youssef Ali, Maureen Miller, Tony Fitzgerald, Alan Squires, Nnamdi Chiboka and others.
Ayman Awad's phone number is 877-368-9986
See more information about Ayman Awad