Bill Heys
Since joining Verafin, Bill has spent several years in analytics development, building models to detect a wide variety financial crimes such as card fraud, check fraud, online fraud, and money laundering. With experience in customer support and training, sales, and product development leadership, Bill has a wealth of experience which has given him an understanding of the problems financial institutions face to comply with regulations and detect fraud and money laundering. In his current role as an AML Product Lead, Bill focuses on leveraging artificial intelligence to effectively detect money laundering and help institutions efficiently comply with regulations. He is a regular speaker at Verafin’ s product-focused webinars and conferences.
