Verafin Employee Directory

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.

Find Verafin employees' phone numbers or email addresses

Verafin Global Highlights

North America
875

Canada
834
United States Of America
41

Europe
5

United Kingdom Of Great Britain And Northern Ireland
4
Netherlands
1

Africa
3

South Africa
1
Egypt
1
Ghana
1

Asia
1

Turkey
1

Verafin's Leadership

A. K.
Chief Operating Officer
Mobile Phone
Email
M. C.
VP Administration
Mobile Phone
Email
M. C.
Head Of Product Strategy, Fraud Solutions
Mobile Phone
Email
S. M.
Head Of Product Development - Fraud
Mobile Phone
Email
S. P.
Head Of Fraud Product Marketing
Mobile Phone
Email
M. B.
Head Of Aml Product Marketing
Mobile Phone
Email
B. H.
Head Of Aml Product Marketing Strategy
Mobile Phone
Email
B. A.
Head Of Application Product Development
Mobile Phone
Email

Verafin Employee Metrics

100%

50%

0%

2024

2023

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

Contact profiles from Verafin

Name

Title

Contact Info

Location

Last Update

M. B.
Head Of Aml Product Marketing
Mobile Phone
Email
Nov 12, 2024
R. P.
Avp Software Engineer | Cloud
Mobile Phone
Email
Dec 03, 2024
E. O.
Vp Enterprise Sales
Mobile Phone
Email
May 31, 2023
M. B.
Avp, Head Of Brand Strategy
Mobile Phone
Email
CanadaNewfoundland and Labrador
Aug 15, 2024
F. H.
Vp, Head Of Aml Product Strategy
Mobile Phone
Email
CanadaNewfoundland and Labrador
Sep 30, 2024
S. C.
Evp, Head Of Financial Crime Management Technology
Mobile Phone
Email
Apr 08, 2024
S. J.
Vp, Head Of Application Development
Mobile Phone
Email
Nov 12, 2024
C. F.
Vp - Engineering
Mobile Phone
Email
CanadaNewfoundland and Labrador
Nov 19, 2024
C. S.
Vice President, Nasdaq Verafin Cloud Platform
Mobile Phone
Email
Dec 03, 2024
S. B.
Avp Customer Success
Mobile Phone
Email
Canada
Oct 19, 2023

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 November 2024. These team members are located across 4 continents, including North AmericaEuropeAfrica.

Who are Verafin's key employees and leadership?

As of November 2024, Verafin's key employees include:

Chief Operating Officer: A. K.
VP Administration: M. C.
Head Of Product Strategy, Fraud Solutions: M. C.
Head Of Product Development - Fraud: S. M.
Head Of Fraud Product Marketing: S. P.

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