Verafin
Financial Software · Canada · 501-1,000 Employees
View Company Info for Free
Overview
Headquarters
Bloor Street East Ste 1700, Toronto, Ont...Phone Number
(877) 368-9986Website
www.verafin.comRevenue
$167.4 MillionIndustry
ZI Rank: 1
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
4
4
3
6
3
1
About Verafin
We are an industry pioneer in anti-financial crime management solutions, with a mission to create the worlds most effective crime-fighting network. As a Nasdaq company, Verafin extends its capabilities to service a global ecosystem of Tier-1 and Tier-2 banks, as well as regulatory authorities and consortium initiatives.Explore more
Verafin Org Chart
Get the full picture
Sign in to uncover key details.
Show More
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is Verafin your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
Product Launch: Get notified when Verafin launches new products
Check if Verafin has recently received funding, and reach out quickly before it becomes old news!
Website visits: Recent activity has been detected on your website
Congratulate Masked Content for being promoted to Masked Content at Verafin
Funding: Get notified immidiatlly once Verafin has new funding data
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Earning: See what the market has to say on Verafin recently announced quarterly report
Click to see if Verafin had a recent Job posting/layoffs
Check out if Verafin is spiking on competitors!
Verafin, which may be a good buyer, showed buying intent in Masked Content Topic
Recommended Actions
Introduce yourself to Masked Content, who has shown a strong intent to purchase lately
Find more new buyers
Compare Similar Companies to Verafin
Compare insights from companies similar to Verafin, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.
Revenue
Number of Employees
Type
Funding
Founded In
Company Profile Activity
Activity Insights
Verafin is experiencing very low activity levels compared to other companies in the Software sector.
What does this means?
Verafin is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Verafin.
Verafin financials insights
Gather financial insights about Verafin, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.
2009
Unspecified
$5.5M
2014
Private Equity
$55M
2019
Debt
$361.7M
Verafin Tech Stack
A closer look at the technologies used by Verafin
Most Recent Scoops
Person-Based
Artificial Intelligence, Enhanced Content
Person-Based
Artificial Intelligence
Event
Product Marketing, Events, Training, Sales, Compliance, Governmental Affairs & Regulation, Field /Outside Sales, Banking, Field Marketing, Finance, Financial Operations, Operations, Regulations
Person-Based
Person-Based
Verafin News & Media
AI will boost the value of human creativity in financial services, says AWS
AI's capacity to automate the grunt work of investment banking means humans can focus on the more valuable parts of the business.PortX and Nasdaq Verafin Announce Strategic Partnership to Strengthen Financial Crime Management for Banks and Credit Unions
SEATTLE--(BUSINESS WIRE)-- #banking--PortX, a leading financial infrastructure and integration technology company that provides open access to the core and drives innovation for credit unions with its integration-platform-as-a-service (iPaaS), Fintech Hub, today announced a strategic partnership with Nasdaq Verafin, the industry-leading provider of financial crime management solutions. This collaboration reinforces PortX’s mission to deliver innovative, integrated solutions for financial instituNasdaq Verafin Announces Targeted Typology Analytics — An Innovative Approach to Fighting Financial Crime
ST. JOHN’S, Newfoundland and Labrador--(BUSINESS WIRE)--Nasdaq Verafin launches new artificial intelligence-based AML/CFT detection capabilities for terrorist financing and drug trafficking activity.Verafin unveils Entity Research Copilot
Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research Copilot, the first of its integrated Copilot capabilities, bolstering its suite of financial crime management solutions.
Read more news
Top Financial Software Companies
Top companies in Australia by revenue
Top companies in New Zealand by revenue
Top companies in United Kingdom by revenue
Frequently Asked Questions Regarding Verafin
Sign Up For FreeTo access detailed company insights
We are an industry pioneer in anti-financial crime management solutions, with a mission to create the worlds most effective crime-fighting network. As a Nasdaq company, Verafin extends its capabilities to service a global ecosystem of Tier-1 and Tier-2 banks, as well as regulatory authorities and consortium initiatives.... Read More
