Kim Madden

Product Operations - High Risk Customer Management at Verafin Inc - St. John's, NL, CA

Kim Madden's Colleagues at Verafin Inc
Chris Hanlon

Project Manager

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Stephen Jeffers

Project Manager

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Janine Carter

Accounts Receivable Lead

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Lisa Canning

Customer Success Manager (Account Manager)

Contact Lisa Canning

Rebecca Hickman

Customer Success Manager

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Robert Earle

Software Engineer: Team Lead

Contact Robert Earle

Felipe Sodre

Software Specialist

Contact Felipe Sodre

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Kim Madden'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
Kim Madden'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 Kim Madden
Kim Madden currently works for Verafin.
Kim Madden's role at Verafin is Product Operations - High Risk Customer Management.
Kim Madden's email address is ***@verafin.com. To view Kim Madden's full email address, please signup to ConnectPlex.
Kim Madden works in the Information Technology & Services industry.
Kim Madden's colleagues at Verafin Inc are Chris Hanlon, Stephen Jeffers, Janine Carter, Lisa Canning, Rebecca Hickman, Robert Earle, Felipe Sodre and others.
Kim Madden's phone number is 877-368-9986
See more information about Kim Madden