Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations.
Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Verafin has industry endorsements in 47 states, including the TBA, WBA, FBA, IBA, MBA, and CUNA Strategic Services.
For more information visit www.verafin.com, email info@verafin.com or call 866.781.8433.
Location: Canada, Newfoundland and Labrador, St. John's
Phone: +1 709-752-3050
Total raised: $520.5M
Investors 4
| Date | Name | Website |
| - | Teralys Ca... | teralyscap... |
| - | Killick Ca... | killickcap... |
| - | Informatio... | informatio... |
| - | BDC | bdc.ca/ |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 25.09.2019 | Private Eq... | $515M | - |
| 14.09.2009 | - | $5.5M | - |
Mentions in press and media 11
| Date | Title | Description | Source |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a beh... | Nasdaq announced plans to acquire Adenza from PE firm Thoma Bravo. It's a cash-and-stock deal valued... | businessin... |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a beh... | Adena Friedman. Jim Spellman/Getty Images Redeem now Nasdaq announced plans to acquire Adenza from... | businessin... |
| 07.06.2023 | Nasdaq's CEO outlined 3 ways firms can put up a better fight... | Nasdaq CEO and Chair Adena Friedman spoke about how regulators can help banks fight financial crime.... | businessin... |
| 28.11.2022 | How AI adoption has yet to reveal its real potential | Check out the on-demand sessions from the Low-Code/No-Code Summit to learn how to successfully innov... | venturebea... |
| 06.10.2021 | Verafin Inc. — успешный финтех-проект по борьбе с мошенничес... | Содержание История создания Verafin Технологии обнаружения мошенничества Решения Verafin Сделка Nasd... | rb.ru/stor... |
| 13.03.2021 | Does Atlantic Canada have a blueprint for rural revival in t... | Matthew Carpenter-Arévalo Contributor Share on Twitter Matthew Carpenter-Arévalo is a former Googl... | techcrunch... |
| 19.02.2021 | Meet Dave Unsworth, general partner at Information Venture P... | Information Venture Partners is a Canadian firm that invests exclusively in B2B FinTech Venture cap... | vator.tv/n... |
| 21.11.2019 | Predictions 2020: RegTech Funding Will Explode As VC Investm... | After several years of sustained growth across most startup markets, 2019 will close with a low sing... | forbes.com... |
| 25.09.2019 | St. John’s-based Verafin closes massive $515 million in fina... | Verafin, a financial crime management company based in St. John’s, Newfoundland and Labrador, has cl... | betakit.co... |
| 25.09.2019 | Verafin Closes C$515M Equity and Debt Recapitalization | Verafin, a St. John’s-Canada-based financial crime management software company, completed a C$515m e... | finsmes.co... |
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