Insights

Innovative Technology Solutions Verafin provides cloud-based Financial Crime Management Technology solutions utilizing artificial intelligence and machine learning to prevent fraud and strengthen AML/CFT efforts. This innovative approach positions Verafin as a valuable partner for financial institutions looking to enhance their compliance workflows and improve operational efficiency.

Recent Product Launches Verafin recently launched AI copilot, Copilot features, Entity Research Copilot, and genai copilot for financial crime investigators. These new features are designed to optimize compliance workflows, streamline operations, and improve investigator efficiency. Sales teams can leverage these cutting-edge solutions to showcase Verafin's commitment to innovation and meet the evolving needs of financial institutions.

Market Recognition and Awards Verafin's innovative approach to payment risk has earned the company a top spot in the Chartis RiskTech Quadrant®. This recognition positions Verafin as a trusted and leading provider in the financial crime management technology space. Sales representatives can leverage this accolade to build credibility and establish trust with potential clients, highlighting Verafin's industry expertise.

Partnerships and Collaborations Verafin has engaged in partnerships with reputable organizations like Stella's Circle and the Foran Foundation, showcasing a commitment to social responsibility and community engagement. Leveraging these partnerships, sales professionals can highlight Verafin's values-driven approach and differentiate the company in the market, resonating with clients who prioritize corporate social responsibility.

Robust Financial Standing With revenue in the range of $100M - 1B and funding of $2B, Verafin demonstrates financial stability and scalability. This strong financial position not only instills confidence in potential clients regarding Verafin's long-term viability but also signals the company's ability to invest in cutting-edge technology and continually enhance its product offerings. Sales teams can leverage Verafin's financial health to build trust and credibility during client engagements.

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?

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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 April 2025, 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 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?

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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 TagOpen GraphWordPressSelect2macOSLinuxPHPJSON.

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 April 2025, 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 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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