Becky Paluch
Account Manager at Verafin
Becky Paluch's Professional Contact Details
Email (Verified)
Mobile Number
HQ
+1 877-368-9986
Location
St. John's, Newfoundland and Labrador
Company
Becky Paluch's Current Company Details
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-R...
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
human trafficking detection
terrorist financing detection
antimoney laundering
deposit fraud detection
wire fraud detection
ach fraud detection
online account takeover detection
loan fraud detection
cdd
edd
highrisk customer management
314 information sharing
framlx crossinstitutional analysis
case management
ofac
watchlist scanning
bsa
aml compliance
information technology & services
software development
Becky Paluch's Work History and Education
TOWER Software
Business Analyst
Others Named Becky Paluch
Supervisor Operations Part B Appeals at Noridian Healthcare Solutions, LLC
Frequently Asked Questions about Becky Paluch
What company does Becky Paluch work for?
Becky Paluch works for Verafin.What is Becky Paluch's role at Verafin?
Becky Paluch's role at Verafin is Account Manager.What is Becky Paluch's email address?
Becky Paluch's email address is b**@verafin.com.What is Becky Paluch's business email address?
Becky Paluch's business email address is b**@verafin.com.What is Becky Paluch's HQ phone number?
Becky Paluch's HQ phone number is +1 877-368-9986.What industry does Becky Paluch work in?
Becky Paluch works in the Information Technology & Services industry.Who are Becky Paluch's colleagues?
Becky Paluch's colleagues are Aaron Corkum, Adam Baker, Adam Burry, Adam Jones and more.Colleagues at Verafin
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