Linqiao Xia
Software Developer -- Anti-Money Laundering Analytics Team at Verafin - St. John's, Newfoundland and Labrador, CA
Linqiao Xia's Colleagues at Verafin
Linqiao Xia's Contact Details
(877) 368-9986
Ottawa,Ontario,Canada
Verafin
Linqiao Xia's Company Details
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.