Cassandra Menchions

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

Cassandra Menchions's Colleagues at Verafin Inc

Jessica Wakeham

Director of Enterprise Sales, Anti-Money Laundering

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Shaun Morrissey

Enterprise Sales Development Specialist

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Elliott Barnes

Software Developer

Contact Elliott Barnes

Nick Janes

VP of Product Management

Contact Nick Janes

Shawon Kamal

Software Developer

Contact Shawon Kamal

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Cassandra Menchions'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
Canada

Company
Verafin Inc

Cassandra Menchions's Company 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 Cassandra Menchions

Cassandra Menchions currently works for Verafin.

Cassandra Menchions's role at Verafin is Training Team Lead.

Cassandra Menchions's email address is ***@verafin.com. To view Cassandra Menchions's full email address, please signup to ConnectPlex.

Cassandra Menchions works in the Information Technology & Services industry.

Cassandra Menchions's colleagues at Verafin Inc are Jessica Wakeham, Glenn Power, Shaun Morrissey, Xin Lin, Elliott Barnes, Nick Janes, Shawon Kamal and others.

Cassandra Menchions's phone number is 877-368-9986