Felipe Sodre

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

Felipe Sodre's Colleagues at Verafin Inc
Melissa Barron

Account Manager

Contact Melissa Barron

Corey Lynch

Product Evangelist

Contact Corey Lynch

Patrick Rose

Customer Success Manager

Contact Patrick Rose

Chris Mooney

Software Sales Specialist

Contact Chris Mooney

Stephanie Boland

Customer Success Manager

Contact Stephanie Boland

Rebecca Churchill

Customer Success Manager

Contact Rebecca Churchill

Matt Sharpe

Account Executive | Mid-Market Sales

Contact Matt Sharpe

View All Felipe Sodre's Colleagues
Felipe Sodre's Contact Details
Email (Verified)
***@verafin.com
Get Felipe Sodre's Email Address
Mobile Number
(XXX) XXX-XXXX
Get Felipe Sodre's Mobile Number
HQ
877-368-9986
Location
9488 Wicker Avenue,Saint John,Indiana,46373,United States
Company
Verafin Inc
Felipe Sodre'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 Felipe Sodre
Felipe Sodre currently works for Verafin.
Felipe Sodre's role at Verafin is Software Specialist.
Felipe Sodre's email address is ***@verafin.com. To view Felipe Sodre's full email address, please signup to ConnectPlex.
Felipe Sodre works in the Information Technology & Services industry.
Felipe Sodre's colleagues at Verafin Inc are Melissa Barron, Corey Lynch, Patrick Rose, Chris Mooney, Stephanie Boland, Rebecca Churchill, Matt Sharpe and others.
Felipe Sodre's phone number is 877-368-9986
See more information about Felipe Sodre