Shova Adhikari

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

Shova Adhikari's Colleagues at Verafin Inc
Susan Byrd

Head of Customer Success (SMB)

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Raymond Zheng

Software Developer

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Jacob House

Release Automation Team Lead

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William Cfe

AML/CFT/Financial Crime Industry Expert

Contact William Cfe

Matthew Hickey

Product Manager

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Mike Duggan

Account Manager

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Alex Batten

Executive Assistant

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Shova Adhikari'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
Shova Adhikari'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
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Frequently Asked Questions about Shova Adhikari
Shova Adhikari currently works for Verafin.
Shova Adhikari's role at Verafin is Data integration Developer.
Shova Adhikari's email address is ***@verafin.com. To view Shova Adhikari's full email address, please signup to ConnectPlex.
Shova Adhikari works in the Information Technology & Services industry.
Shova Adhikari's colleagues at Verafin Inc are Susan Byrd, Raymond Zheng, Jacob House, William Cfe, Matthew Hickey, Mike Duggan, Alex Batten and others.
Shova Adhikari's phone number is 877-368-9986
See more information about Shova Adhikari