Jordan Elson
Account Manager at Verafin
Jordan Elson's Professional Contact Details
Email (Verified)
Mobile Number (Verified)
HQ
+1-877-368-9986
Location
Saint Johns, Florida
Company
Jordan Elson'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
Jordan Elson's Work History and Education
Frequently Asked Questions about Jordan Elson
What company does Jordan Elson work for?
Jordan Elson works for Verafin.What is Jordan Elson's role at Verafin?
Jordan Elson's role at Verafin is Account Manager.What is Jordan Elson's email address?
Jordan Elson's email address is j**@verafin.com.What is Jordan Elson's business email address?
Jordan Elson's business email address is j**@verafin.com.What is Jordan Elson's direct mobile number?
Jordan Elson's direct mobile number is (709) XXX-XXXX.What is Jordan Elson's HQ phone number?
Jordan Elson's HQ phone number is +1-877-368-9986.What industry does Jordan Elson work in?
Jordan Elson works in the Information Technology & Services industry.Who are Jordan Elson's colleagues?
Jordan Elson's colleagues are Aafia Jabeen, Abdelrahman Ahmed, Allison Skinner, Amgad Elsayed and more.Colleagues at Verafin
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