Verafin

    Verafin

    Leader

    Verafin is a cloud-based Financial Crime Management / FRAML platform that detects and monitors fraud and money-laundering activity, provides investigation and case management workflows, and automates regulatory reporting such as SAR filing.

    Est 2003|Valuation $2.8B|Raised $393.1M|20 Ref Customers
    LinkedIn 34K|Web traffic 119K|FTEs 800|HQ Saint John's, Canada
    MarketsSecurity Information and Event Management (SIEM)Fraud Detection