Shubham Sharma

Software Developer at Verafin - St. John's, Newfoundland and Labrador, CA

Shubham Sharma's Contact Details
HQ
(877) 368-9986
Location
Company
Verafin
Shubham Sharma's Company Details
Verafin logo, Verafin contact details

Verafin

St. John's, Newfoundland and Labrador, CA • 1000 - 4999 Employees
SaaS

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.

Aml Software Fraud Detection
Details about Verafin
Frequently Asked Questions about Shubham Sharma
Shubham Sharma currently works for Verafin.
Shubham Sharma's role at Verafin is Software Developer.
Shubham Sharma's email address is ***@verafin.com. To view Shubham Sharma's full email address, please signup to ConnectPlex.
Shubham Sharma works in the SaaS industry.
Shubham Sharma's colleagues at Verafin are Rachel McIlraith, Oliver Reisenweber, Brad Parsons, Ryan Walsh, Jillian White, Ashley Abbott, Jeff Sutton and others.
Shubham Sharma's phone number is (877) 368-9986
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