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.
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 18
| Date | Title | Description |
| 03.08.2026 | D-Wave and Nasdaq Verafin Announce Agreement for Quantum Computing Application Development | - |
| 02.07.2026 | Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence | PALO ALTO, Calif., July 2, 2026 /PRNewswire/ -- Quantifind, the leader in AI-native Risk Intelligence for financial crime and national security, today announced it was recognized as a Top 10 Core Technology provider in the 2026 Chartis Fina... |
| 31.03.2025 | Nasdaq Verafin Report Finds that $750 Billion in Money Laundering and Illicit Funds Flowed Through Europe | More than a Quarter of the Region’s Money Laundering Activity was Across Borders New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, M... |
| 11.03.2025 | “Fraudsters Are Leveraging AI Just as Much as Security Providers” | Czech Republic ~ Company: Financial fraud has morphed from a simple technical glitch into a sophisticated psychological game, and no one is immune. Nearly 60% of banks, fintechs, and credit unions reported direct fraud losses exceeding $500... |
| 02.10.2024 | Lithuania-based RegTech startup AMLYZE raises €2.35M in seed funding to fight financial crimes | Fighting financial crime is a massive challenge for governments and businesses worldwide. With an estimated $3.1 trillion in illicit funds circulating through the global financial system in 2023, the impact on economies, societies, and indi... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a behind-the-scenes tech provider for Wall Street | Nasdaq announced plans to acquire Adenza from PE firm Thoma Bravo. It's a cash-and-stock deal valued at $10.5 billion. Advertisement All across Wall Street, financial firms are looking for more consistent forms of revenue not prone to the s... |
| 12.06.2023 | Nasdaq just announced a $10.5 billion deal to scoop up a behind-the-scenes tech provider for Wall Street | Adena Friedman. Jim Spellman/Getty Images Redeem now Nasdaq announced plans to acquire Adenza from PE firm Thoma Bravo. It's a cash-and-stock deal valued at $10.5 billion. Nasdaq has looked to add new tech solutions to its business under CE... |
| 07.06.2023 | Nasdaq's CEO outlined 3 ways firms can put up a better fight against financial crime | Nasdaq CEO and Chair Adena Friedman spoke about how regulators can help banks fight financial crime. Data sharing, using algorithms, and creating a feedback loop were among her suggestions. Advertisement A Wall Street executive has a three-... |
| 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 innovate and achieve efficiency by upskilling and scaling citizen developers. Watch now. From top artificial intelligence (AI) scientists warning... |
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