Rashed Ferdous

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

Rashed Ferdous's Colleagues at Verafin Inc
Raymond Z.

Software Developer

Contact Raymond Z.

Ye Yuan

Software Engineer

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James O'Keefe-Daw

Financial Crime Fighter

Contact James O'Keefe-Daw

Aakash Ahuja

Business Software Developer

Contact Aakash Ahuja

Zachary Baer

Training Specialist

Contact Zachary Baer

Ian Matthews

Product Owner | Engineering Team Lead

Contact Ian Matthews

Christopher 'O''Keefe'

Development Leader, Product Owner

Contact Christopher 'O''Keefe'

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Rashed Ferdous'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
Toronto, Ontario, Canada
Company
Verafin Inc
Rashed Ferdous'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 Rashed Ferdous
Rashed Ferdous currently works for Verafin Inc.
Rashed Ferdous's role at Verafin Inc is Software Developer.
Rashed Ferdous's email address is ***@verafin.com. To view Rashed Ferdous's full email address, please signup to ConnectPlex.
Rashed Ferdous works in the SaaS industry.
Rashed Ferdous's colleagues at Verafin Inc are Raymond Z., Ye Yuan, James O'Keefe-Daw, Aakash Ahuja, Zachary Baer, Ian Matthews, Christopher 'O''Keefe' and others.
Rashed Ferdous's phone number is 877-368-9986
See more information about Rashed Ferdous