Momenteel actieve connecties
| Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
|---|---|---|---|---|
| Brendan Brothers | M | - |
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. | 21 jaar |
| Raymond Pretty | M | - |
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. | 21 jaar |
| Jason Quann | M | - |
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. | 13 jaar |
| Mark Dobbin | M | 64 |
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. | - |
| Steven K. Woods | M | 49 |
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. | - |
| David Unsworth | M | - |
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. | 15 jaar |
| Andrew King | M | - |
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. | 21 jaar |
| Ellissa Hull | F | - |
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. | - |
| Marvin Chaulk | M | - |
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. | - |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
| Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
|---|---|---|---|---|
| Christopher Mitchell | M | 52 |
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. | 7 jaar |
| Joe Cordo | M | - |
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. | - |
| Robert Antoniades | M | - |
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. | - |
| Adam Margolin | M | - |
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. | 7 jaar |
| Arthur R. Connelly | M | - |
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. | - |
| Brian G. Whiteway | M | - |
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. | - |
| Jacquelyn Holden | F | - |
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. | - |
| David Kelly | M | - |
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. | - |
| Paul Hill | M | - |
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. | 3 jaar |
Statistieken
| Land | Connecties | % van het totaal |
|---|---|---|
| Canada | 18 | 100.00% |
Ouderdom van de connecties
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Oorsprong van de connecties
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