Verafin

Verafin

Verafin

Verafin offers cloud-based, cross-institutional fraud detection and AML (FRAMLx) collaboration software, with a customer base of 1300+ financial institutions.
Founded
2003
Raised
$60M
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Acquired by
Nasdaq
2
19 Nov 2020
$2,800,000,000
Latest funding
$60,000,000
Private equity - 2014
Spectrum Equity
Finextra

Nsadaq closes Verafin acquisition

$2,800,000,000
BetaKit , TechXplore

Nasdaq acquires St. John’s based Verafin for $2.75 billion USD

FinSMEs , BetaKit

Verafin Closes C$515M Equity and Debt Recapitalization

Finextra

First Interstate selects Verafin to fight financial crime