VERADAT
VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism. Its platform offers features such as requests on potential customers to assess client risk, delta alerts to detect when an existing client is added, an encrypted message module, the democratization of information, a privacy-by-design framework, real-time data, and more.
VERADAT
Social Links:
Industry:
Financial Services FinTech Fraud Detection
Founded:
2022-01-01
Address:
Mexico City, Distrito Federal, Mexico
Country:
Mexico
Website Url:
http://www.veradat.com
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
U.S. Server Location
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Official Site Inspections
http://www.veradat.com
- Host name: 212.1.208.23
- IP address: 212.1.208.23
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago

More informations about "VeraDAT"
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At Veradat, we believe in the power of collaboration to create a healthier financial ecosystem that benefits clients, employees, banks, and correspondent banks alike. Our unified approach โฆSee details»
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VeraDAT General Information Description. Developer of a financial crime detection platform designed to combat fraud, money laundering, and financing of terrorism. The company's โฆSee details»
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VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism. ... Experience the new Crunchbase, powered by AI . Experience the โฆSee details»
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