Company Tagline
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
Industry Category
Business Keywords
Company Description
Verafin is a leading provider of innovative software solutions, specializing in cloud-based platforms designed to combat financial crime. Verafin empowers financial institutions to enhance their fraud detection, AML/CFT compliance, and high-risk customer management capabilities through cutting-edge technology. With a focus on delivering context-rich insights, Verafin leverages targeted analytics, artificial intelligence, and machine learning to significantly reduce false positive alerts and improve the efficiency of financial crime prevention efforts.
Verafin's comprehensive suite of services includes sanctions screening and management, as well as advanced information sharing capabilities, ensuring that financial institutions have the tools they need to stay ahead of evolving threats. Serving over 2,500 financial institutions worldwide, representing more than $8T in collective assets, Verafin is committed to providing robust and reliable solutions. The primary address for Verafin is 18 Hebron Way, St. John's, NL A1A 0L9, CA.
As Verafin continues to expand its reach and impact, the company remains dedicated to innovation and customer success. We invite the manager of Verafin to take advantage of our platform and create a customized and exclusive company showcase and product listing to further highlight Verafin’s exceptional offerings.
Key Personnel / Employees
Compare Companies Side by Side
Compare Verafin with 3 companies in Software-Development
| Comparison Field |
VerafinMain Company |
SardineView Profile |
IMTF - Excellence in...View Profile |
FacctumView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2020 | 1987 | 2021 |
|
Company Size
|
— | 51-200 | 201-500 | 51-200 |
|
City
|
St. John's, NL | Givisiez, Fribourg | ||
|
Country
|
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Skills & Keywords
Comparing with main company
|
22 Total Skills
Financial Crime Management
AML/CFT Compliance
Fraud Detection
Cloud-Based Software
Risk Management
Artificial Intelligence
Machine Learning
BSA/AML Compliance
ACH Fraud Detection
CDD/EDD
Loan Fraud Detection
Wire Fraud Detection
Online Account Takeover Detection
Case Management
314(b) Information Sharing
FRAMLx Cross-Institutional Analysis
High-Risk Customer Management
OFAC/Watchlist Scanning
Terrorist Financing Detection
Human Trafficking Detection
Anti-Money Laundering
Deposit Fraud Detection
|
19 Total
2 Common
17 Unique
Match
9%
Common Skills:
Fraud Detection
Machine Learning
Unique Skills:
AML Compliance
Behavior Biometrics
Chargeback Guarantee
Chargeback Protection
Device Fingerprinting
Document Verification
+11
|
17 Total
17 Unique
Unique Skills:
Anti Money Laundering (AML)
Background Search
Client Onboarding
Compliance
Digitization
Document Management
+11
|
14 Total
14 Unique
Unique Skills:
AI
Alert Adjudication
CTF
Customer Screening
Data
Financial Crime
+8
|
4
Total Companies1987
Oldest Founded0
Countries66
Unique SkillsSimilar Companies
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Alternative Company Names
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