Tags Verafin

Tag: Verafin

Verafin raises CAD $515m in a mixture of equity and debt...

Verafin, a financial crime management software company, has collected CAD $515m ($388m) in a mix of equity and debt recapitalization.

United Bank partners with Verafin for BSA/AML software

United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.

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