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.

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VERAFIN

Social Links:

Twitter

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

Email Addresses:

[email protected]

Total Funding:

453.99 M USD

Technology used in webpage:

Viewport Meta IPhone / Mobile Compatible Google Font API LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Font Awesome Domain Not Resolving

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Current Advisors List

robert-antoniades_image

Robert Antoniades Director @ Verafin
Board_member
2016-01-01

adam-j-margolin_image

Adam J. Margolin Board Member @ Verafin
Board_member
2014-05-01

Current Employees Featured

jamie-king_image

Jamie King
Jamie King Co-Founder, President and CEO @ Verafin
Co-Founder, President and CEO
2003-01-01

raymond-pretty_image

Raymond Pretty
Raymond Pretty Co-Founder and CTO @ Verafin
Co-Founder and CTO
2003-01-01

andrew-king_image

Andrew King
Andrew King Chief Operating Officer @ Verafin
Chief Operating Officer
2013-10-01

jason-quann_image

Jason Quann
Jason Quann Chief Revenue Officer @ Verafin
Chief Revenue Officer
2019-01-01

brendan-brothers_image

Brendan Brothers
Brendan Brothers Co-Founder and Product Specialist @ Verafin
Co-Founder and Product Specialist
2003-03-01

marvin-chaulk_image

Marvin Chaulk
Marvin Chaulk Vice-President of Administration @ Verafin
Vice-President of Administration
2018-12-01

robert-webb_image

Robert Webb
Robert Webb VP Corporate Development @ Verafin
VP Corporate Development
2016-05-01

chris-mitchell_image

Chris Mitchell
Chris Mitchell Board Director @ Verafin
Board Director
2014-05-01

andrea-king_image

Andrea King
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_image

Stephanie Champion
Stephanie Champion VP of Sales @ Verafin
VP of Sales
2019-02-01

Founder

brendan-brothers_image

Brendan Brothers

jamie-king_image

Jamie King

raymond-pretty_image

Raymond Pretty

Investors List

scotiabank_image

Newest Events participated

Participated in Money 20/20 USA 2018 on 2018-10-21 as sponsor

Participated in Money 20/20 USA 2018 on 2018-10-21 as exhibitor

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: 1.44 M Semrush visits lastest month: 19.24 K

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