Verafin

Software DevelopmentNewfoundland And Labrador, Canada501-1000 Employees

Verafin is a software development company based in St. John's, Newfoundland and Labrador, Canada, at 18 Hebron Way, with an employee count in the 501-1000 range. It offers cloud-based financial crime management technology for fraud detection, AML/CFT compliance, high-risk customer management, sanctions screening and information sharing. The platform is used by more than 2,500 financial institutions worldwide, collectively representing over $8 trillion in assets. The company leverages a consortium data approach with artificial intelligence and machine learning to reduce false positive alerts and provide context-rich insights for financial crime prevention. Operating in the software development industry, Verafin maintains a global customer base in the financial services sector.

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