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AI Technology Solutions Verafin offers AI-driven financial crime management technology solutions for fraud detection and AML/CFT compliance, providing an opportunity to engage with institutions seeking innovative technology to enhance their financial crime prevention strategies.

Recent Innovations Verafin's recent launch of AI Copilot features and Entity Research Copilot showcases a commitment to continuous innovation, presenting a prime opportunity to approach financial institutions looking to optimize compliance workflows and enhance operational efficiency.

Recognition in RiskTech Being recognized as a top player in the Chartis RiskTech Quadrant solidifies Verafin's credibility in payment risk management and technology prowess, positioning the company as a strategic partner for organizations prioritizing advanced analytics and cutting-edge solutions.

Partnerships and Donation Matching Verafin's partnership with organizations like Stella's Circle and the Foran Foundation, along with donation matching initiatives, demonstrate a philanthropic aspect that can resonate well with institutions looking to align with socially responsible entities, creating potential avenues for collaboration.

Financial Stability and Growth With a significant revenue range of $100M - 1B and substantial funding of $2B, Verafin exhibits financial stability and potential for growth, making the company an attractive choice for businesses seeking reliable partners with the capacity for long-term collaboration.

Verafin Tech Stack

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

  • Linkedin Insight Tag
    Analytics
  • Open Graph
    Content Management System
  • WordPress
    Content Management System
  • Select2
    Javascript Libraries
  • macOS
    Operating Systems & Computing Languages
  • Linux
    Programming Languages
  • PHP
    Programming Languages
  • JSON
    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
93%
Last@verafin.comDoe@verafin.com
3%
FirstLast@verafin.comJohnDoe@verafin.com
2%
First.L@verafin.comJohn.D@verafin.com
2%

Frequently Asked Questions

Where is Verafin's headquarters located?

Minus sign iconPlus sign iconVerafin'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?

Minus sign iconPlus sign icon You can contact Verafin's main corporate office by phone at
+1-709-752-****
. 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?

Minus sign iconPlus sign iconVerafin's official website is verafin.com and has social profiles on LinkedIn.

How much revenue does Verafin generate?

Minus sign iconPlus sign icon As of April 2025, Verafin's annual revenue reached $750M.

What is Verafin's NAICS code?

Minus sign iconPlus sign iconVerafin's NAICS code is 5112 - Software Publishers.

How many employees does Verafin have currently?

Minus sign iconPlus sign iconAs of April 2025, Verafin has approximately 1K employees across 4 continents, including North AmericaEuropeAfrica. Key team members include Chief Operating Officer: A. K.Head Of Product Strategy, Fraud Solutions: M. C.Head Of Aml Product Marketing: M. B.. Explore Verafin's employee directory with LeadIQ.

What industry does Verafin belong to?

Minus sign iconPlus sign iconVerafin operates in the Software Development industry.

What technology does Verafin use?

Minus sign iconPlus sign iconVerafin's tech stack includes Linkedin Insight TagOpen GraphWordPressSelect2macOSLinuxPHPJSON.

What is Verafin's email format?

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

How much funding has Verafin raised to date?

Minus sign iconPlus sign icon As of April 2025, Verafin has raised $2B in funding. The last funding round occurred on Sep 01, 2019 for $500M.

When was Verafin founded?

Minus sign iconPlus sign iconVerafin 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
+1-709-752-****
Website
verafin.com
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

Company Leadership

  • Stylized image of a person
    A. K.
    Chief Operating Officer
    Phone icon
    Mobile Phone
  • Stylized image of a person
    M. C.
    Head Of Product Strategy, Fraud Solutions
    Phone icon
    Mobile Phone
  • Stylized image of a person
    M. B.
    Head Of Aml Product Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    S. P.
    Head Of Fraud Product Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    B. H.
    Head Of Aml Product Marketing Strategy
    Phone icon
    Mobile Phone

Employee Directory

  • Stylized image of a person
    R. N.
    Svp, Head Of Product Strategy
    Phone icon
    Mobile Phone
  • Stylized image of a person
    S. M.
    Vp | Head Of Product Development - Fraud
    Phone icon
    Mobile Phone
  • Stylized image of a person
    A. M.
    Avp, Head Of Fraud Product Management
    Phone icon
    Mobile Phone
  • Stylized image of a person
    M. B.
    Head Of Aml Product Marketing
    Phone icon
    Mobile Phone
  • Stylized image of a person
    S. P.
    Head Of Fraud Product Marketing
    Phone icon
    Mobile Phone

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