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Verafin

Verafin


Verafin's financial review

Verafin's Revenue (Yearly)

140M

Employees

720

Total Funding

448.7M


Verafin information

Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with A...
Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime.  Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433. 

Verafin industries

Human trafficking detection
Terrorist financing detection
Antimoney laundering
Deposit fraud detection

Verafin's financial review

Verafin's Revenue (Yearly)

140M

Employees

720

Total Funding

448.7M

Employees

Software Developer
Recruiter of Crimefighters 🦸🏼‍♀️
Software Engineer
Director of Sales

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