Verafin Revenue and Competitors
Estimated Revenue & Valuation
- Verafin's estimated annual revenue is currently $180.8M per year.
- Verafin's estimated revenue per employee is $207,350
- Verafin's total funding is $454M.
Employee Data
- Verafin has 872 Employees.
- Verafin grew their employee count by 1% last year.
Verafin's People
| Name | Title | Email/Phone |
|---|---|---|
1 | Product Owner | Reveal Email/Phone |
2 | CO-FOUNDER PRODUCT SPECIALIST | Reveal Email/Phone |
3 | Co-Founder, President & CEO | Reveal Email/Phone |
4 | CO-FOUNDER & CTO | Reveal Email/Phone |
5 | Product Owner | Reveal Email/Phone |
6 | Head Product Management - BSA/AML | Reveal Email/Phone |
7 | Head Product Design | Reveal Email/Phone |
8 | VP Administration | Reveal Email/Phone |
9 | VP Financial Planning and Analysis | Reveal Email/Phone |
10 | Head AML Product Strategy | Reveal Email/Phone |
Verafin Competitors & AlternativesAdd Company
| Competitor Name | Revenue | Number of Employees | Employee Growth | Total Funding | Valuation |
|---|---|---|---|---|---|
#1 | $169.1M | 929 | 0% | N/A | N/A |
#2 | $34.1M | 214 | -26% | N/A | N/A |
#3 | $101M | 557 | N/A | N/A | N/A |
#4 | $80.2M | 486 | 3% | $108.2M | N/A |
#5 | $0.6M | 8 | -33% | N/A | N/A |
#6 | $3.9M | 34 | N/A | N/A | N/A |
#7 | $163.6M | 880 | 3% | $760.4M | $800M |
#8 | $2.8M | 28 | N/A | N/A | N/A |
#9 | $12.9M | 65 | N/A | N/A | N/A |
#10 | $78.5M | 433 | N/A | N/A | N/A |
#11 | $68.7M | 379 | N/A | N/A | N/A |
#12 | $120.5M | 717 | 6% | $15.8M | N/A |
#13 | $3.9M | 34 | N/A | N/A | N/A |
#14 | $0.6M | 8 | N/A | N/A | N/A |
#15 | $69.2M | 419 | -3% | $474.8M | $1.8B |
#16 | $0.3M | 4 | N/A | N/A | N/A |
What Is Verafin?
Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. With proven expertise in financial crime analytics, Verafin helps financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape. Verafin's innovative crime-fighting solution includes FRAMLxchange, the industry's largest secure 314(b) information sharing network, that facilitates collaboration between investigators at more than 1400 financial institutions, and is available to any 314(b)-registered institution. As the exclusive provider of fraud detection and BSA/AML software for the Texas Bankers Association, California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, and a preferred service provider of the Independent Community Bankers of America, Verafin has industry endorsements in 47 states across the U.S. For more information, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
keywords:Banking,Finance,Human Resources Hr,Information Security,Security
$454M
Total Funding
872
Number of Employees
$180.8M
Revenue (est)
1%
Employee Growth %
N/A
Valuation
N/A
Accelerator
Verafin News
Solutions segments2 revenues increased 15%, including 13% organic growth and 4% contribution from the acquisition of Verafin,...
By bringing together all Nasdaq's anti-financial crime solutions, including Verafin, and our market and trade surveillance solutions under...
Verafin, 18 Hebron Way, St. John's. The amazing companies in our intensive Evolution program have been working hard for eight weeks.
Verafin, a St. John’s-Canada-based financial crime management software company, completed a C$515m equity and debt recapitalization. New equity financing was provided by Spectrum Equity’s current investing fund and Information Venture Partners’ (IVP) new fund with participation by new backers N ...
Verafin, a financial crime management company based in St. John’s, Newfoundland and Labrador, has closed a record-setting $515 million CAD in equity and debt recapitalization. This represents the largest-ever venture capital deal in Canadian history. “Verafin is in the very early innings of its ...