About Verafin
Verafin is a leading provider of cloud-based BSA/AML compliance and fraud detection solutions for financial institutions. Founded in 2003, the company specializes in helping banks and credit unions detect and prevent financial crimes through advanced analytics and machine learning. Verafin's platform integrates seamlessly with existing banking systems, providing real-time monitoring and reporting capabilities. With a strong focus on customer service and innovation, Verafin has established itself as a trusted partner for financial institutions across North America. The company is headquartered in St. John's, Newfoundland and Labrador, Canada, and has grown significantly over the years, serving thousands of customers and processing millions of transactions daily.
Company facts
- Industry
- Computer Software
- Sub-industries
- Fraud Detection, Compliance Software, Financial Technology, Data Analytics, Cloud Computing
- Location
- St. John'S, Canada
- Employees
- 1K–5K
- Revenue (USD)
- <1M
- Founded
- 2003
Products and services
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