Verafin Email Formats

Software Development • 18 Hebron Way, St. John's, Canada • 501-1000 Employees

Verafin Email Formats

Verafin uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@verafin.com), used 63.7% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@verafin.com	63.7%
{first initial}.{last name}	j.doe@verafin.com	36%

Key Contact at Verafin

Safwan Mustafa

VP | Head of Product Development - Fraud

Mobile @verafin.com

Company overview

Headquarters	18 Hebron Way, St. John's, NL A1A 0L9, CA
Phone number	+18773689986
Website	verafin.com
SIC	737
Keywords	Case Management, Anti-Money Laundering, Bsa/Aml Compliance, 314(B) Information Sharing, Ach Fraud Detection, Cdd/Edd, Deposit Fraud Detection, Framlx Cross-Institutional Analysis, High-Risk Customer Management, Human Trafficking Detection, Loan Fraud Detection, Ofac/Watchlist Scanning, Online Account Takeover Detection, Terrorist Financing Detection, Wire Fraud Detection
Employees	501-1000
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About Verafin

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.