Insights

Global Reach Verafin serves over 2,500 financial institutions globally, presenting a significant opportunity to expand sales in diverse markets and regions.

Cutting-Edge Technology With a tech stack that includes AI, machine learning, and JavaScript, Verafin's advanced technology solutions can be pitched as industry-leading innovation to attract tech-savvy clients.

Anti-Fraud Focus Given the company's focus on preventing fraud and money laundering through unique data analytics, Verafin's solutions can be positioned as essential tools for financial institutions aiming to enhance security measures.

Financial Viability Verafin's substantial revenue and funding levels indicate financial stability, reassuring potential clients of the company's long-term viability and credibility as a partner.

Competitive Landscape By comparing employee numbers and revenues with similar companies like IBM and PwC, Verafin can showcase its competitive positioning and differentiation to potential clients seeking efficient and effective financial crime management solutions.

Verafin Tech Stack

Verafin uses 8 technology products and services including Linkedin Insight Tag, WordPress, CookieYes, and more. Explore Verafin's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • WordPress
    Content Management System
  • CookieYes
    Cookie Compliance
  • Intercom
    Live Chat
  • MacOS
    Operating Systems & Computing Languages
  • JavaScript
    Programming Languages
  • JSON
    Programming Languages
  • Linux
    Programming Languages

Media & News

Verafin's Email Address Formats

Verafin uses at least 1 format(s):
Verafin Email FormatsExamplePercentage
First.Last@verafin.comJohn.Doe@verafin.com
94%
Last@verafin.comDoe@verafin.com
3%
FirstLast@verafin.comJohnDoe@verafin.com
2%
First.L@verafin.comJohn.D@verafin.com
1%

Frequently Asked Questions

Where is Verafin's headquarters located?

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Verafin's main headquarters is located at 18 Hebron Way St. John's, NL A1A 0L9 CA. The company has employees across 4 continents, including North AmericaEuropeAfrica.

What is Verafin's phone number?

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You can contact Verafin's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Verafin's official website and social media links?

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Verafin's official website is verafin.com and has social profiles on LinkedIn.

How much revenue does Verafin generate?

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As of November 2024, Verafin's annual revenue reached $750M.

What is Verafin's NAICS code?

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Verafin's NAICS code is 5112 - Software Publishers.

How many employees does Verafin have currently?

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As of November 2024, Verafin has approximately 1K employees across 4 continents, including North AmericaEuropeAfrica. Key team members include Chief Operating Officer: A. K.VP Administration: M. C.Head Of Product Strategy, Fraud Solutions: M. C.. Explore Verafin's employee directory with LeadIQ.

What industry does Verafin belong to?

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Verafin operates in the Software Development industry.

What technology does Verafin use?

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Verafin's tech stack includes Linkedin Insight TagWordPressCookieYesIntercomMacOSJavaScriptJSONLinux.

What is Verafin's email format?

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Verafin's email format typically follows the pattern of . Find more Verafin email formats with LeadIQ.

How much funding has Verafin raised to date?

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As of November 2024, Verafin has raised $2B in funding. The last funding round occurred on Sep 01, 2019 for $500M.

When was Verafin founded?

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Verafin was founded in 2003.
Verafin

Verafin

Software DevelopmentNewfoundland and Labrador, Canada1001-5000 Employees

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. 

Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. 

To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.

Section iconCompany Overview

Headquarters
18 Hebron Way St. John's, NL A1A 0L9 CA
Phone number
NAICS Code
5112 - Software Publishers
Founded
2003
Employees
1001-5000

Section iconMedia & News

Section iconFunding & Financials

  • $2B

    Verafin has raised a total of $2B of funding over 4 rounds. Their latest funding round was raised on Sep 01, 2019 in the amount of $500Mas a debt-and-equity round.

  • $100M$1B

    Verafin's revenue is in the range of $100M$1B

Section iconFunding & Financials

  • $2B

    Verafin has raised a total of $2B of funding over 4 rounds. Their latest funding round was raised on Sep 01, 2019 in the amount of $500Mas a debt-and-equity round.

  • $100M$1B

    Verafin's revenue is in the range of $100M$1B

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