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Verafin provides a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.On November 19, 2020 Verafin was acquired by NASDAQ at a valuation of $2.75B. The industry's leading Financial Crime Management platform: Fraud Detection, BSA/AML, High-Risk Customer Management and Secure 314(b) Information Sharing.
Total funding
~$448M
HQ 🇨🇦
St. John's, Canada
Status
Acquired
People
Brendan Brothers
Founder
Jamie King
Chief Executive Officer, President
Andrew King
Chief Operating Officer
Raymond Pretty
Chief Technology Officer
Brian Whiteway MBA FCPA FCMA
Chief Financial Officer
Investors
NASDAQ
Scotiabank
Wells Fargo Capital Finance
Spectrum Equity
Information Venture Partners
Northleaf Capital Partners
Teralys Capital
BDC Capital
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