Chris Mooney

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

Chris Mooney's Colleagues at Verafin Inc
Stephanie Boland

Customer Success Manager

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Rebecca Churchill

Customer Success Manager

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Matt Sharpe

Account Executive | Mid-Market Sales

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Erica Byrne

Customer Support Specialist

Contact Erica Byrne

Nadia Shalaby

Software Developer

Contact Nadia Shalaby

Justine Perry

Business Development Specialist

Contact Justine Perry

Lisa Bussey

Employee Success Manager

Contact Lisa Bussey

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Chris Mooney'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
St. John's,Newfoundland and Labrador,Canada
Company
Verafin Inc
Chris Mooney'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 Chris Mooney
Chris Mooney currently works for Verafin.
Chris Mooney's role at Verafin is Software Sales Specialist.
Chris Mooney's email address is ***@verafin.com. To view Chris Mooney's full email address, please signup to ConnectPlex.
Chris Mooney works in the Information Technology & Services industry.
Chris Mooney's colleagues at Verafin Inc are Stephanie Boland, Rebecca Churchill, Matt Sharpe, Erica Byrne, Nadia Shalaby, Justine Perry, Lisa Bussey and others.
Chris Mooney's phone number is 877-368-9986
See more information about Chris Mooney