Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.
Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin has industry endorsements in 47 states, including the TBA, WBA, FBA, IBA, MBA, and CUNA Strategic Services.
For more information visit www.verafin.com, email info@verafin.com or call 866.781.8433.
Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin has industry endorsements in 47 states, including the TBA, WBA, FBA, IBA, MBA, and CUNA Strategic Services.
For more information visit www.verafin.com, email info@verafin.com or call 866.781.8433.
Location: Canada, Newfoundland and Labrador, St. John's
Phone: +1 709-752-3050
Total raised: $520.5M
Investors 4
| Date | Name | Website |
| - | Teralys Ca... | teralyscap... |
| - | Killick Ca... | killickcap... |
| - | Informatio... | informatio... |
| - | BDC | bdc.ca/ |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 25.09.2019 | Private Eq... | $515M | - |
| 14.09.2009 | - | $5.5M | - |
Mentions in press and media 15
| Date | Title | Description |
| 31.03.2025 | Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe | More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, M... |
| 11.03.2025 | “Fraudsters Are Leveraging AI Just as Much as Security Providers” | Czech Republic ~ Company: Financial fraud has morphed from a simple technical glitch into a sophisticated psychological game, and no one is immune. Nearly 60% of banks, fintechs, and credit unions reported direct fraud losses exceeding $500... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a behind-the-scenes tech provider for Wall Street | Nasdaq announced plans to acquire Adenza from PE firm Thoma Bravo. It's a cash-and-stock deal valued at $10.5 billion. Advertisement All across Wall Street, financial firms are looking for more consistent forms of revenue not prone to the s... |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a behind-the-scenes tech provider for Wall Street | Adena Friedman. Jim Spellman/Getty Images Redeem now Nasdaq announced plans to acquire Adenza from PE firm Thoma Bravo. It's a cash-and-stock deal valued at $10.5 billion. Nasdaq has looked to add new tech solutions to its business under CE... |
| 07.06.2023 | Nasdaq's CEO outlined 3 ways firms can put up a better fight against financial crime | Nasdaq CEO and Chair Adena Friedman spoke about how regulators can help banks fight financial crime. Data sharing, using algorithms, and creating a feedback loop were among her suggestions. Advertisement A Wall Street executive has a three-... |
| 28.11.2022 | How AI adoption has yet to reveal its real potential | Check out the on-demand sessions from the Low-Code/No-Code Summit to learn how to successfully innovate and achieve efficiency by upskilling and scaling citizen developers. Watch now. From top artificial intelligence (AI) scientists warning... |
| 06.10.2021 | Verafin Inc. — успешный финтех-проект по борьбе с мошенничеством: история и разработки | Содержание История создания Verafin Технологии обнаружения мошенничества Решения Verafin Сделка Nasdaq Inc. о покупке Verafin: какое значение это имеет для биржи История создания Verafin Компания Verafin основана в 2003 году в Сент-Джонсе, ... |
| 13.03.2021 | Does Atlantic Canada have a blueprint for rural revival in the post-pandemic era? | Matthew Carpenter-Arévalo Contributor Share on Twitter Matthew Carpenter-Arévalo is a former Google and Twitter manager and current CEO of Céntrico Digital, a Latin American-based digital agency. More posts by this contributor In Latin Amer... |
| 19.02.2021 | Meet Dave Unsworth, general partner at Information Venture Partners | Information Venture Partners is a Canadian firm that invests exclusively in B2B FinTech Venture capital used to be a cottage industry, with very few investing in tomorrow's products and services. Oh, how times have changed! While there are ... |
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