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
Email Addresses:
[email protected]
Total Funding:
453.99 M USD
Technology used in webpage:
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Current Advisors List
Current Employees Featured
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: 1.44 M Semrush visits lastest month: 19.24 K
- Host name: 107.154.75.116.ip.incapdns.net
- IP address: 107.154.75.116
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
