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Verafin Overview

SoftwareCompany

Was Verafin formerly PE-backed?

Yes. Verafin was formerly owned by 1 private investor.

Where is Verafin headquartered?

Verafin is headquartered in St. John's, Newfoundland.

What sector is Verafin in?

Verafin is a software company.

When was Verafin founded?

Verafin was founded in 2003.

Verafin

Verafin, Inc.

570 Newfoundland Drive,
St. John's, Newfoundland A1A 5B1
Canada,
(709) 368-9980
www.verafin.com

Verafin is a leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. Over 2,000 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 significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today.


Company Summary

SECTOR

Software

Established

2003


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