Lydia Hayward
Customer Success Manager at Verafin
Lydia Hayward's Professional Contact Details
Email (Verified)
Mobile Number (Verified)
HQ
+1-877-368-9986
Location
St. John's, Newfoundland and Labrador
Company
Lydia Hayward'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
Lydia Hayward's Work History and Education
Others Named Lydia Hayward
Frequently Asked Questions about Lydia Hayward
What company does Lydia Hayward work for?
Lydia Hayward works for Verafin.What is Lydia Hayward's role at Verafin?
Lydia Hayward's role at Verafin is Customer Success Manager.What is Lydia Hayward's email address?
Lydia Hayward's email address is l**@verafin.com.What is Lydia Hayward's business email address?
Lydia Hayward's business email address is l**@verafin.com.What is Lydia Hayward's direct mobile number?
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Lydia Hayward's HQ phone number is +1-877-368-9986.What industry does Lydia Hayward work in?
Lydia Hayward works in the Information Technology & Services industry.Who are Lydia Hayward's colleagues?
Lydia Hayward's colleagues are Aafia Jabeen, Abdelrahman Ahmed, Allison Skinner, Amgad Elsayed and more.Colleagues at Verafin
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