Shubham Sharma

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

Shubham Sharma's Contact Details
HQ
877-368-9986
Location
Company
Verafin Inc
Shubham Sharma'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 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 Computer Software industry.
Shubham Sharma's colleagues at Verafin Inc 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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