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
Follow us
Alexa global traffic share
Twitter followers
Latest funding
$60,000,000
Private equity - 2014
Spectrum Equity
Team Size
50+
Employees
FinSMEs , BetaKit

Verafin Closes C$515M Equity and Debt Recapitalization

Finextra

First Interstate selects Verafin to fight financial crime