VERAFIN
Verafin provides a cloud-based cross-institutional software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. More than 2600 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its big data intelligence, visual storytelling, and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers conte... xt-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, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, and CUNA Strategic Services, with industry endorsements in 47 U.S. states.
VERAFIN
Industry:
Compliance Enterprise Software Finance FinTech Fraud Detection Information Technology Security Software
Founded:
2003-01-01
Address:
St. John's, Newfoundland, Canada
Country:
Canada
Website Url:
http://www.verafin.com
Total Employee:
501+
Status:
Active
Contact:
877.368.9986
Total Funding:
453.99 M USD
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving Apple Mobile Web Clips Icon Google Tag Manager WordPress Google Analytics Content Delivery Network LetsEncrypt Amazon
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Current Advisors List
Board_member
2016-01-01
Board_member
2014-05-01
Current Employees Featured
Raymond Pretty Co-Founder and CTO @ Verafin
Co-Founder and CTO
2003-01-01
Andrew King Chief Operating Officer @ Verafin
Chief Operating Officer
2013-10-01
Jason Quann Chief Revenue Officer @ Verafin
Chief Revenue Officer
2019-01-01
Brendan Brothers Co-Founder and Product Specialist @ Verafin
Co-Founder and Product Specialist
2003-03-01
Marvin Chaulk Vice-President of Administration @ Verafin
Vice-President of Administration
2018-12-01
Robert Webb VP Corporate Development @ Verafin
VP Corporate Development
2016-05-01
Chris Mitchell Board Director @ Verafin
Board Director
2014-05-01
Andrea King Head, Government Relations, and Industry Partnerships of New Markets @ Verafin
Head, Government Relations, and Industry Partnerships of New Markets
2022-01-01
Stephanie Champion VP of Sales @ Verafin
VP of Sales
2019-02-01
Ellissa Hull VP Finance @ Verafin
VP Finance
2015-01-01
Founder
Investors List
Scotiabank
Scotiabank investment in Debt Financing - Verafin
BDC Venture Capital
BDC Venture Capital investment in Private Equity Round - Verafin
Information Venture Partners
Information Venture Partners investment in Private Equity Round - Verafin
Teralys Capital
Teralys Capital investment in Private Equity Round - Verafin
Business Development Bank of Canada
Business Development Bank of Canada investment in Private Equity Round - Verafin
Northleaf Capital Partners
Northleaf Capital Partners investment in Private Equity Round - Verafin
Wells Fargo Capital Finance
Wells Fargo Capital Finance investment in Debt Financing - Verafin
Spectrum Equity
Spectrum Equity investment in Private Equity Round - Verafin
Spectrum Equity
Spectrum Equity investment in Private Equity Round - Verafin
RBC Venture Partners
RBC Venture Partners investment in Venture Round - Verafin
Newest Events participated
Participated in Money20/20 2017 - Winner of Startup Pitch 2017
on 2017-10-22 as sponsor
Official Site Inspections
http://www.verafin.com Semrush global rank: 195.09 K Semrush visits lastest month: 226.89 K
- Host name: 45.60.99.116
- IP address: 45.60.99.116
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
Verafin.com lookup results from whois.gandi.net server:
- Domain created: 3rd-Mar-2003
- Domain updated: 28th-Jan-2025
- Domain expires: 3rd-Mar-2026 0 Years, 313 Days left
- Website age: 22 Years, 51 Days
- Registrar Domain ID: 95432095_DOMAIN_COM-VRSN
- Registrar Url: http://www.gandi.net
- Registrar WHOIS Server: whois.gandi.net
- Registrar Abuse Contact Email: abuse@support.gandi.net
- Registrar Abuse Contact Phone: +33.170377661
- Name server:
- NS-1374.AWSDNS-43.ORG
- NS-1714.AWSDNS-22.CO.UK
- NS-439.AWSDNS-54.COM
- NS-516.AWSDNS-00.NET
More informations about "Verafin"
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