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About
Verafin is a leading provider of cloud-based financial crime management software that utilizes artificial intelligence to detect and prevent fraud and money laundering. Founded in 2003 and based in St. John's, Newfoundland and Labrador, Canada, the company is dedicated to protecting the world from financial crime by enabling organizations to comply effectively with regulation and fight financial crime. Verafin's vision is to revolutionize the way financial institutions manage risk, comply with regulations, and fight financial crime.
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