Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John's Board of Trade, presented at the association's recent 19th annual Business Excellence Awards event.
St. John's, NL (Canada) -- Verafin Inc. ( http://www.verafin.com ), a leading provider of compliance, fraud detection and anti-money laundering (AML) ...
Verafin's integrated,intelligent fraud and anti-money laundering solution integrates with FPS GOLD'score banking system to ensure banks mitigate the risk of financial crime with complete visibility and compliance.
Provo, UT and St. John's, NL-- FPS GOLD, ( http://www.fps-gold.com ) a provider of core software systems for banks, and Verafin Inc., ( http://www.ver ...