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"
Veradat | Fighting financial crime through collective intelligence
En Veradat, creemos en el poder de la colaboración para crear un ecosistema financiero más saludable que beneficie a los clientes, empleados, bancos y bancos corresponsales. Nuestro …See details»
Veradat English | Veradat
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 …See details»
VeraDAT - Crunchbase Company Profile & Funding
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 …See details»
Veradat - LinkedIn
With Veradat, client's key background information that is distributed between autonomous organizations becomes available to be consulted as soon as it emerges, creating a ‘dynamic …See details»
VeraDAT 2025 Company Profile: Valuation, Funding & Investors
VeraDAT General Information Description. Developer of a financial crime detection platform designed to combat fraud, money laundering, and financing of terrorism. The company's …See details»
Veradat-English | Veradat
Veradat is the platform designed for banking institutions that enables the secure exchange of intelligence. ES ©Veradat 2024. Follow; Contact: [email protected]. Contact: …See details»
Veradat - Products, Competitors, Financials, Employees, …
Veradat's headquarters is located at Calzada General Mariano Escobedo 595, Miguel Hidalgo. ... The platform also provides the ability to interconnect, share, and streamline the flow of …See details»
Veradat Smart Network, S.A.P.I. de C.V. - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for Veradat Smart Network, S.A.P.I. de C.V. of México, CIUDAD DE MEXICO. Get the latest business insights …See details»
VeraDAT - Contacts, Employees, Board Members, Advisors & Alumni
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 …See details»
VeraDAT - Crunchbase
VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism.See details»
Arturo Rangel - Co-founder / CEO - Veradat | LinkedIn
Co-founder and CEO · Arturo Rangel is one of the most respected Regulatory Compliance professionals in Latin America. His 35 years in the financial sector serve as an imperative …See details»
VeraDAT - Company Profile - Tracxn
Feb 22, 2025 VeraDAT. has raised a total funding of $2.67M over 2 rounds. Its first funding round was on Sep 07, 2022. List of recent funding rounds of VeraDAT. Date of funding. …See details»
Veradat - Company profile | ensun
Veradat. Claim this company Go to website. We enable banks to alert other banks about customers exhibiting behavior that could be linked to financial crime. Through a collaborative …See details»
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Increase your giving, maximize impact, and drive positive change on a global scale. Using Donor Science to combine your data and Ai, you'll supercharge your mission.See details»
VeraDAT - The Pollack Group
Close Search. search. MenuSee details»
Veradat Research by SuperAGI
The organization’s solutions are particularly relevant for financial organizations looking to strengthen their regulatory compliance and fraud detection strategies. With the constantly …See details»
www.veradat.net
Www.veradat.netSee details»
What is Veradat? Company Culture, Mission, Values | Glassdoor
Veradat. Is this your company? This employer has not claimed their Employer Profile and is missing out on connecting with our community. Connect with our community. Claim your Free …See details»
VeraDAT - Tech Stack, Apps, Patents & Trademarks - Crunchbase
VeraDAT is actively using 7 technologies for its website, according to BuiltWith. These include Common Crawl , reCAPTCHA , and IPv6 . Website Tech Stack by BuiltWithSee details»
Working at Veradat - Glassdoor
See what employees say it's like to work at Veradat. Salaries, reviews, and more - all posted by employees working at Veradat.See details»