Verafin Employee Directory

Software DevelopmentCanada1001-5000 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.

Find Verafin employees' phone numbers or email addresses

Verafin Global Highlights

North America
708

Canada
678
United States Of America
30

Africa
2

Egypt
1
Ghana
1

Asia
1

Viet Nam
1

Europe
1

United Kingdom Of Great Britain And Northern Ireland
1

Verafin's Leadership

A. K.
Chief Operating Officer
Mobile Phone
Email
M. B.
Head Of Aml Product Marketing
Mobile Phone
Email
A. R.
Cfo
Mobile Phone
Email
N. J.
Vp Head Of Corporate Strategy
Mobile Phone
Email
L. C.
Vp, Head Of Business Development & Partnerships
Mobile Phone
Email
R. N.
Svp, Head Of Product Strategy
Mobile Phone
Email
S. M.
Vp | Head Of Product Development - Fraud
Mobile Phone
Email
M. B.
Avp, Value Delivery, Client Services
Mobile Phone
Email

Verafin Employee Metrics

100%

50%

0%

2025

2024

Engineering
Customer Success
Sales
Product Management
Program & Project Management
Other
Analytics

Contact profiles from Verafin

Name

Title

Contact Info

Location

Last Update

A. K.
Chief Operating Officer
Mobile Phone
Email
CanadaNewfoundland and Labrador
Nov 06, 2025
A. R.
Cfo
Mobile Phone
Email
CanadaNewfoundland and Labrador
Oct 28, 2025
N. J.
Vp Head Of Corporate Strategy
Mobile Phone
Email
CanadaNewfoundland and Labrador
Nov 10, 2025
L. C.
Vp, Head Of Business Development & Partnerships
Mobile Phone
Email
Nov 06, 2025
R. N.
Svp, Head Of Product Strategy
Mobile Phone
Email
CanadaNewfoundland and Labrador
Sep 04, 2025
S. M.
Vp | Head Of Product Development - Fraud
Mobile Phone
Email
CanadaNewfoundland and Labrador
Nov 06, 2025
M. B.
Avp, Value Delivery, Client Services
Mobile Phone
Email
Oct 22, 2025
A. M.
Avp, Head Of Fraud Product Management
Mobile Phone
Email
Canada
Nov 06, 2025
A. D.
Vp, Head Of Customer Success
Mobile Phone
Email
Canada
Nov 06, 2025
M. B.
Head Of Aml Product Marketing
Mobile Phone
Email
CanadaNewfoundland and Labrador
Nov 06, 2025

Frequently Asked Questions

What is Verafin known for?

Verafin was founded in 2003 operates in the Software Development industry. The company's main headquarters is located in 18 Hebron Way, St. John's, NL A1A 0L9, CA; you can contact the main corporate office by phone at

+1-709-752-****

. Explore Verafin's company overview page for more information.

What is Verafin's most common email format?

Verafin employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Verafin email formats with LeadIQ.

How many employees does Verafin have currently?

Verafin has approximately 1K employees as of October 2025. These team members are located across 4 continents, including North AmericaAfricaAsia.

Who are Verafin's key employees and leadership?

As of October 2025, Verafin's key employees include:

Chief Operating Officer: A. K.
Head Of Aml Product Marketing: M. B.
Cfo: A. R.
Vp Head Of Corporate Strategy: N. J.
Vp, Head Of Business Development & Partnerships: L. C.

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