Verafin

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

Location
Employees

North America
875

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  • Canada
    834
  • United States Of America
    41

Europe
5

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  • United Kingdom Of Great Britain And Northern Ireland
    4
  • Netherlands
    1

Africa
3

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  • South Africa
    1
  • Egypt
    1
  • Ghana
    1

Asia
1

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  • Turkey
    1

Verafin's Leadership

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    A. K.
    Chief Operating Officer
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  • Stylized image of a person
    M. C.
    VP Administration
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  • Stylized image of a person
    M. C.
    Head Of Product Strategy, Fraud Solutions
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  • Stylized image of a person
    S. M.
    Head Of Product Development - Fraud
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    S. P.
    Head Of Fraud Product Marketing
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    M. B.
    Head Of Aml Product Marketing
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  • Stylized image of a person
    B. H.
    Head Of Aml Product Marketing Strategy
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    B. A.
    Head Of Application Product Development
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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
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    B. H.
    Head Of Aml Product Marketing Strategy
    Phone icon
    Jul 15, 2024
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    K. P.
    Avp Financial Planning & Analysis
    Phone icon
    CanadaNewfoundland and Labrador
    Dec 05, 2024
  • Stylized image of a person
    K. B.
    Vp Financial Planning And Analysis
    Phone icon
    CanadaNewfoundland and Labrador
    Feb 14, 2024
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    R. P.
    Vp Product Development
    Phone icon
    Canada
    Jun 16, 2023
  • Stylized image of a person
    B. S.
    Avp, Software Development
    Phone icon
    Dec 04, 2024
  • Stylized image of a person
    S. H.
    Vp, Enterprise Sales
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    Aug 18, 2023
  • Stylized image of a person
    S. P.
    Vp, Head Of Customer Success
    Phone icon
    CanadaNewfoundland and Labrador
    Dec 03, 2024
  • Stylized image of a person
    B. A.
    Head Of Application Product Development
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    Nov 19, 2024
  • Stylized image of a person
    A. J.
    Avp - Product Manager
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    CanadaOntario
    Nov 07, 2024
  • Stylized image of a person
    C. P.
    Head Of Fraud Product Strategy
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    Nov 14, 2024

Frequently Asked Questions

What is Verafin known for?

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

What is Verafin's most common email format?

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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?

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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?

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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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