Website stats for Verafin - verafin.com
Criminals perform illicit activity across multiple transaction channels and numerous financial institutions. Verafin uses artificial intelligence and machine learning for cross-institutional, multi-channel analysis to show you truly unusual activity with a single alert, saving you time and providing you with the information you need to decide how to proceed. Verafin’s approach includes big data in...
verafin.com was registered 2 decades 1 year ago. It has a alexa rank of #203,532 in the world. It is a domain having .com extension. It is estimated worth of $ 45,360.00 and have a daily income of around $ 84.00. As no active threats were reported recently, verafin.com is SAFE to browse.
Traffic Report
| Daily Unique Visitors: | 7,539 |
| Daily Pageviews: | 30,156 |
Estimated Valuation
| Income Per Day: | $ 84.00 |
| Estimated Worth: | $ 45,360.00 |
Search Engine Indexes
| Google Indexed Pages: | Not Applicable |
| Yahoo Indexed Pages: | Not Applicable |
| Bing Indexed Pages: | 22 |
Search Engine Backlinks
| Google Backlinks: | Not Applicable |
| Bing Backlinks: | Not Applicable |
| Alexa BackLinks: | Not Applicable |
Safety Information
| Google Safe Browsing: | No Risk Issues |
| Siteadvisor Rating: | Not Applicable |
| WOT Trustworthiness: |
 Very Poor
|
| WOT Privacy: |
Very Poor
|
| WOT Child Safety: |
Very Poor
|
Website Ranks & Scores
| Alexa Rank: | 203,532 |
| PageSpeed Score: | 72 ON 100 |
| Domain Authority: |
49 ON 100 
|
| Bounce Rate: | Not Applicable |
| Time On Site: | Not Applicable |
Web Server Information
Hosted IP Address:
104.196.149.156
Hosted Country:
US
Location Latitude:
37.406Location Longitude:
-122.079Traffic Classification
| Total Traffic: | No Data |
| Direct Traffic: | No Data |
| Referral Traffic: | No Data |
| Search Traffic: | No Data |
| Social Traffic: | No Data |
| Mail Traffic: | No Data |
| Display Traffic: | No Data |
Search Engine Results For verafin.com
Verafin: Financial Crime Management Solutions for ...
Criminals perform illicit activity across multiple transaction channels and numerous financial institutions. Verafin uses artificial intelligence and machine learning for...
Verafin — Logon
Demo Day. Track the features. we're showcasing! Read More. Join the industry's largest network of 314(b)-registered institutions to securely share information directly in...
2020 Crime Trends & Technology: A Year in Review - verafin.com
Dec 03, 2020 · Originally Presented: December 3, 2020 From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a...
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2020 Crime Trends & Technology: A Year in Review - verafin.com
Dec 03, 2020 · Originally Presented: December 3, 2020 From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has …
Verafin — Logon
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Support Portal - Verafin
SUPPORT PORTAL English (US) Session Key
Verafin FRAMLxchange - Secure 314(b) Collaboration Network
©2019 Verafin Inc. FRAMLxchange is an association of financial institutions registered with FinCEN for 314(b) information sharing. Verafin provides a secure Information Sharing...
Verafin Completes C$515 Million Equity and Debt ...
Sep 25, 2019 · Visit www.verafin.com, email [email protected] or call 1.877.368.9986. About Spectrum Equity Spectrum Equity is a leading growth equity firm providing capital and …
Nasdaq to Acquire Verafin, Creating a Global Leader in the ...
Nov 19, 2020 · --Nasdaq, Inc., a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced …
Verafin Customer Community
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Verafin Competitors, Revenue and Alternatives
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of …
TERMS OF SERVICE FRAMLxchange USA - Verafin
c) Notices.User shall not remove, alter, cover, or distort any copyright, trademark, or other proprietary rights notice placed by Verafin in or on FRAMLxchange or documentation...
Fraud Detection & BSA/AML Online Events - Verafin
- https://download.verafin.com/wp-content/uploads/2020/04/Verafin-Tour-2020-Virtual-Agenda-Web-20200408.pdf
Apr 08, 2020 · AGENDA 10:00am – 11:00am Fraud Trends and Technology This session will include a discussion on the dramatic rise in scams exploiting customers during the
Verafin - Crunchbase Company Profile & Funding
Contact Email [email protected] Phone Number 877.368.9986 Verafin provides a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML...
Page Resources Breakdown
Homepage Links Analysis
Website Inpage Analysis
| H1 Headings: | Not Applicable | H2 Headings: | 16 |
| H3 Headings: | 20 | H4 Headings: | 12 |
| H5 Headings: | Not Applicable | H6 Headings: | Not Applicable |
| Total IFRAMEs: | 1 | Total Images: | 15 |
| Google Adsense: | Not Applicable | Google Analytics: | Not Applicable |
Two Phrase Analysis
| Words | Occurrences | Density | Possible Spam |
|---|---|---|---|
| HighRisk Customer | 7 | 0.788 % | No |
| financial institutions | 5 | 0.563 % | No |
| Crime Management | 4 | 0.45 % | No |
| Management platform | 4 | 0.45 % | No |
| Financial Crime | 4 | 0.45 % | No |
| and machine | 4 | 0.45 % | No |
| machine learning | 4 | 0.45 % | No |
| institutions to | 3 | 0.338 % | No |
| Account Takeover | 3 | 0.338 % | No |
| Case Management | 3 | 0.338 % | No |
| financial crime | 3 | 0.338 % | No |
| the ability | 3 | 0.338 % | No |
| you with | 3 | 0.338 % | No |
| Learn More | 3 | 0.338 % | No |
| to the | 3 | 0.338 % | No |
| intelligence and | 3 | 0.338 % | No |
| artificial intelligence | 3 | 0.338 % | No |
| Online Account | 3 | 0.338 % | No |
| ability to | 3 | 0.338 % | No |
| with a | 3 | 0.338 % | No |
Four Phrase Analysis
| Words | Occurrences | Density | Possible Spam |
|---|---|---|---|
| Financial Crime Management platform | 4 | 0.45 % | No |
| intelligence and machine learning | 3 | 0.338 % | No |
| artificial intelligence and machine | 3 | 0.338 % | No |
| Terrorist Financing Unusual Tax | 2 | 0.225 % | No |
| Human Trafficking Terrorist Financing | 2 | 0.225 % | No |
| Accounts Human Trafficking Terrorist | 2 | 0.225 % | No |
| Trafficking Terrorist Financing Unusual | 2 | 0.225 % | No |
| Financing Unusual Tax Refund | 2 | 0.225 % | No |
| Stratification Enhanced Due Diligence | 2 | 0.225 % | No |
| Risk Stratification Enhanced Due | 2 | 0.225 % | No |
| Segmentation Risk Stratification Enhanced | 2 | 0.225 % | No |
| HighRisk Customer Segmentation Risk | 2 | 0.225 % | No |
| Funnel Accounts Human Trafficking | 2 | 0.225 % | No |
| Laundering Detection Funnel Accounts | 2 | 0.225 % | No |
| Fraud Loan Fraud Fraud | 2 | 0.225 % | No |
| Card Fraud Loan Fraud | 2 | 0.225 % | No |
| Takeover Card Fraud Loan | 2 | 0.225 % | No |
| Loan Fraud Fraud Management | 2 | 0.225 % | No |
| CrossInstitutional Analysis Money Laundering | 2 | 0.225 % | No |
| Enhanced Due Diligence HighRisk | 2 | 0.225 % | No |
HTTP Header Analysis
Status-Code: 200
Status: 200 OK
Server: nginx
Date: Tue, 10 Dec 2019 10:54:50 GMT
Content-Type: text/html; charset=UTF-8
Transfer-Encoding: chunked
Connection: keep-alive
Keep-Alive: timeout=20
Vary: Accept-Encoding,Cookie
Expires: Thu, 19 Nov 1981 08:52:00 GMT
Pragma: no-cache
X-Pingback: https://verafin.com/xmlrpc.php
Link:
X-Cacheable: SHORT
Cache-Control: max-age=600, must-revalidate
X-Cache: HIT: 4
X-Pass-Why:
X-Cache-Group: normal
Content-Encoding: gzip
Domain Information
| Domain Registrar: |
Gandi SAS
|
|---|---|
| Registration Date: | 2003-03-04 2 decades 1 year 8 months ago |
| Last Modified: | 2019-01-28 5 years 9 months 2 weeks ago |
Domain Nameserver Information
| Host | IP Address | Country | |
|---|---|---|---|
| ns-1374.awsdns-43.org | |
205.251.197.94 | United States |
| ns-1714.awsdns-22.co.uk | |
205.251.198.178 | United States |
| ns-439.awsdns-54.com | |
205.251.193.183 | United States |
| ns-516.awsdns-00.net | |
205.251.194.4 | United States |
DNS Record Analysis
| Host | Type | TTL | Extra |
|---|---|---|---|
| verafin.com | A | 232 |
IP: 104.196.149.156 |
| verafin.com | NS | 172800 |
Target: ns-1374.awsdns-43.org |
| verafin.com | NS | 172800 |
Target: ns-1714.awsdns-22.co.uk |
| verafin.com | NS | 172800 |
Target: ns-439.awsdns-54.com |
| verafin.com | NS | 172800 |
Target: ns-516.awsdns-00.net |
| verafin.com | SOA | 900 |
MNAME: ns-1714.awsdns-22.co.uk RNAME: awsdns-hostmaster.amazon.com Serial: 1 Refresh: 7200 Retry: 900 Expire: 1209600 |
| verafin.com | MX | 60 |
Priority: 10 Target: mxa-00344601.gslb.pphosted.com |
| verafin.com | MX | 60 |
Priority: 10 Target: mxb-00344601.gslb.pphosted.com |
| verafin.com | TXT | 59 |
TXT: MS=ms13123889 |
| verafin.com | TXT | 59 |
TXT: QJII70KScwKFibewcmZS1o7FFuPcqEu1zBbO2wS7 QpbUzJL90iOat6HKxTMy/Y+P8YbOjsiw+ttCiIIh zpA/7A== |
| verafin.com | TXT | 59 |
TXT: atlassian-domain-verification=RgwESYJrP3 dC6JC6688pWlpf48fFszu9yIk4QRQ2g/18dw7bci JoASK8Pgg2Fca+ |
| verafin.com | TXT | 59 |
TXT: cisco-ci-domain-verification=3dd5594987c 3ecf606f4dc71c83716dd3fad0273f025a829dc9 f355ce0dc6958 |
| verafin.com | TXT | 59 |
TXT: v=spf1 mx include:spf1.verafin.com include:spf.protection.outlook.com include:spf-00344601.pphosted.com include:_spf.salesforce.com ~all |
| verafin.com | TXT | 59 |
TXT: webexdomainverification.=81b4780d-313c-4 b96-b87c-fe7bd9c275a3 |
Full WHOIS Lookup
Registry Domain ID:
95432095_DOMAIN_COM-VRSN
Registrar WHOIS Server:
whois.gandi.net
Registrar URL: http://www.gandi.net
Updated
Date: 2019-01-27T20:44:17Z
Creation Date:
2003-03-03T17:39:45Z
Registry Expiry Date:
2020-03-03T17:39:45Z
Registrar: Gandi SAS
Registrar IANA ID:
81
Registrar Abuse Contact Email:
[email protected]
Registrar Abuse Contact Phone:
+33.170377661
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Name Server:
NS-1374.AWSDNS-43.ORG
Name Server:
NS-1714.AWSDNS-22.CO.UK
Name Server: NS-439.AWSDNS-54.COM
Name
Server: NS-516.AWSDNS-00.NET
DNSSEC: unsigned
URL of the ICANN
Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>>
Last update of whois database: 2019-12-10T10:55:44Z
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