David Kelly
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| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
Verafin, Inc.
 Verafin, Inc. Packaged SoftwareTechnology Services Verafin, Inc. develops software solutions for fraud detection and anti-money laundering. Its solutions encompass watch list scanning, investigation and reporting, and vendor risk management. The company product, Verafin, is a consolidated financial crime detection and compliance automation solution that detects various financial crimes. The company was founded by Jamie King, Raymond Pretty, and Brendan Brothers in 2003 and is headquartered in St. John's, Canada. | Directeur/Bestuurslid | 01-01-2003 | - |
Statistieken
Internationaal
| Canada | 2 |
Operationeel
| Director/Board Member | 1 |
Sectoraal
| Technology Services | 2 |
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| Bedrijven in privébezit | 1 |
|---|---|
Verafin, Inc.
Verafin, Inc. Packaged SoftwareTechnology Services Verafin, Inc. develops software solutions for fraud detection and anti-money laundering. Its solutions encompass watch list scanning, investigation and reporting, and vendor risk management. The company product, Verafin, is a consolidated financial crime detection and compliance automation solution that detects various financial crimes. The company was founded by Jamie King, Raymond Pretty, and Brendan Brothers in 2003 and is headquartered in St. John's, Canada. | Technology Services |
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