Verafin

📍 St. Johns, Canada🗓 Founded 2003👥 832 employees💰 Last funded 2019
Software Development🌐 verafin.com
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Verafin is the industry leader in financial crime management, providing a cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to fight crime. 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. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states. For information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
3
Total investors
1
Early stage
0
Mid stage
0
Late stage
2003
Founded

Investors

3 investors
All
Early stage
Mid stage
Late stage
Investor geography2 countries
Canada
2
United States
1
Investor activity2002–2019 · investors recorded per year
200212014120191
Recent (last 2y)Earlier
Frequently asked questions
Who invested in Verafin?
Verafin has 3 investors on record on gritt.io, including 1 early-stage backers.
When did Verafin last raise funding?
The most recent investment in Verafin recorded on gritt.io was in 2019.
When was Verafin founded?
Verafin was founded in 2003.
What industry is Verafin in?
Verafin operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Verafin based?
Verafin is headquartered in St. Johns, Canada.