Insights

AI Financial Crime Solutions Verafin offers cloud-based Financial Crime Management Technology solutions leveraging AI and machine learning, providing targeted analytics to reduce false positive alerts and strengthen AML/CFT efforts. This unique approach can be highlighted as a competitive edge in the market for institutions seeking advanced financial crime solutions.

Recent Product Launches Verafin has recently launched new products such as Entity Research Copilot and AI Copilot features, showcasing a commitment to innovation and continuous enhancement of their suite of financial crime management solutions. This presents an opportunity to engage with existing clients for upselling and to attract potential clients looking for cutting-edge solutions.

Generative AI Technology The introduction of the generative AI-based Copilot by Verafin improves investigator efficiency in identifying financial crime, indicating a focus on cutting-edge technology. Highlighting this technology advancement can serve as a conversation starter to engage with tech-savvy financial institutions looking for advanced solutions.

Partnership Opportunities Through partnerships like the one with Stella's Circle, Verafin demonstrates a commitment to social responsibility and community engagement. Leveraging such partnerships as a conversation point can help build relationships with organizations that align with values of social impact and corporate responsibility.

Competitive Landscape Positioning Compared to similar companies in the market like PwC, IBM, and NICE Actimize, Verafin's revenue and funding numbers position it as a strong player in the financial crime management sector. This financial stability can be emphasized in sales pitches to instill confidence in potential clients regarding long-term partnership viability.

Verafin Tech Stack

Verafin uses 8 technology products and services including Clicky, Cloudflare, CookieYes, and more. Explore Verafin's tech stack below.

  • Clicky
    Analytics
  • Cloudflare
    Content Management System
  • CookieYes
    Cookie Compliance
  • Intercom
    Live Chat
  • MacOS
    Operating Systems & Computing Languages
  • JSON
    Programming Languages
  • JavaScript
    Programming Languages
  • Ninja Forms
    Web Platform Extensions

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 5 continents, including North AmericaAsiaEurope.

What is Verafin's phone number?

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You can contact Verafin's main corporate office by phone at +1-709-752-3050. 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 June 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 June 2024, Verafin has approximately 678 employees across 5 continents, including North AmericaAsiaEurope. Key team members include Chief Operating Officer: A. K.Chief Revenue Officer: J. Q.VP Administration: 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 ClickyCloudflareCookieYesIntercomMacOSJSONJavaScriptNinja Forms.

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 June 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
+1-709-752-3050
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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