Company profile
Verafin
- Industry
- Software Development
- Employees
- 720
- Headquarters
- St. John's, NL
- LinkedIn followers
- 34,926
- Office locations
- 1
Verafin company summary
Verafin is a company in the Software Development industry, headquartered in St. John's, NL. On LinkedIn the company has around 720 employees and 34,926 followers. Its listed specialties include Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection.
What technology does Verafin use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Verafin
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
Specialties
Where is Verafin located?
Verafin lists 1 location.
Compare companies similar to Verafin
More companies in Software Development.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
Verafin verafin.com | Software Development | 720 | - | St. John's, NL |
 Vagas.com vagas.com.br | Software Development | 3,304 | 1999 | São Paulo, SP |
 Salesforce Work.com salesforce.com | Software Development | 87,907 | - | San Francisco, California |
 Microsoft github.com | Software Development | 6,587 | 2008 | San Francisco, CA |
 SAP Concur sap.com | Software Development | 147,691 | 1972 | Walldorf, BW |
 Upwork upwork.com | Software Development | 176,790 | 2015 | San Francisco, California, US |
 TechCrunch techcrunch.com | Software Development | 582 | - | San Francisco, California |
 Zoho zoho.com | Software Development | 30,854 | - | Chennai, Tamil Nadu |
 Canva canva.com | Software Development | 17,794 | 2012 | Surry Hills, New South Wales, AU |
 Atlassian atlassian.com | Software Development | 21,061 | 2002 | Sydney, NSW, AU |
 Shopee shopee.com | Software Development | 76,519 | - | Singapore, Singapore, SG |
Frequently asked questions about Verafin
What does Verafin do?
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
How many employees does Verafin have?
Verafin has around 720 employees on LinkedIn.
Where is Verafin headquartered?
Verafin is headquartered in St. John's, NL.
Build a lead list from companies like Verafin
Describe your ICP or import a CSV. Warmrank finds matching companies, enriches contacts with verified emails, and tracks every lead.