Veradat is the decentralized financial infrastructure that allows banks to collaborate on financial-crime prevention without surrendering their data. We help banks: • Identify shared risks and bad actors in real time. • Exchange intelligence securely and in full compliance with privacy laws. • Build collective defenses against financial crime without compromising confidentiality. Banks remain fully in control of their information. Data never leaves their perimeter. Only signals move. This lets them act fast, protect clients, and stop organized networks that move across institutions. Veradat is being deployed in Mexico’s largest banks and is shaping a new model for collaboration across institutions and across borders.
| Website | https://veradat.com |
| Employees | 29 (22 on RocketReach) |
| Founded | 2022 |
| Industry | IT Services and IT Consulting |
| Keywords | Fraud Detection, Anti Money Laundering, Aml Compliance, Financial Crime, Terrorism Financing, Data Sharing, Privacy Enhancing Technology, Secure Data Exchange, Regulatory Compliance, Risk Management, Financial Technology, Data Privacy, Information Sharing, Secure Collaboration, Fraud Prevention, Investigative Solutions, Compliance Solutions, Financial Crime Prevention |
| Competitors | Microsoft, IBM, Google, SAS, DataRobot, Dataiku, Alteryx, Tableau, H2O.ai, Altair RapidMiner +36 more (view full list) |
Looking for a particular Veradat employee's phone or email?
Gabriel Palafox is the CIO of Veradat.
22 people are employed at Veradat.