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Acquired | Acquired

Total Raised




About Verafin

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.75B.

Verafin Headquarters Location

18 Hebron Way

St. John's, Newfoundland and Labrador, A1A 0L9,



ESPs containing Verafin

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Financial Services / Retail Banking Tech

Fraud prevention platforms protect organizations and their customers from a range of online threats including illegitimate transactions, chargebacks, account hijacking, fake accounts, scams, and counterfeit products.

Verafin named as Challenger among 14 other companies, including NetGuardians, Feedzai, and Featurespace.

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Expert Collections containing Verafin

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Verafin is included in 4 Expert Collections, including Banking.



1,134 items



1,609 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.


Credit Union Tech

66 items



3,453 items

Excludes US-based companies

Verafin Patents

Verafin has filed 1 patent.

patents chart

Application Date

Grant Date


Related Topics




Data management, Business intelligence, Payment service providers, Fraud, Banking technology


Application Date


Grant Date



Related Topics

Data management, Business intelligence, Payment service providers, Fraud, Banking technology



Latest Verafin News

Nasdaq Establishes Crypto Unit — Sees Increased Demand for Digital Assets Among Institutional Investors

Sep 22, 2022

September 22, 2022 - Advertisement - Nasdaq has announced the launch of “Nasdaq Digital Assets” in recent years, citing the growing demand for digital assets among institutional investors. Initially, the new crypto entity will provide institutional investors with custody solutions for Bitcoin and Ether. Nasdaq Establishes Crypto Unit - Advertisement - Nasdaq (Nasdaq: NDAQ), the world’s second largest stock exchange, on Tuesday announced the launch of a new business called “Nasdaq Digital Assets”. Initially, Nasdaq Digital Assets will develop an institutional-grade custody solution, the announcement details, adding: Nasdaq’s custody solution will bring together the best features of hot and cold crypto wallets. - Advertisement - Tal Cohen, head of North American markets at Nasdaq, told Bloomberg that the new crypto group will initially provide custody services for bitcoin ( B T c ) and ether ( ETH ) for institutional investors. Ira Orbach, who runs the leading brokerage services at cryptocurrency exchange Gemini, will lead the new entity. Nasdaq’s offering is subject to regulatory approval in applicable jurisdictions. - Advertisement - Nasdaq President and CEO Adena Friedman explained: “Nasdaq Digital Assets has built on the successful solutions we have offered in recent years to serve the digital asset ecosystem, including marketplace technology for digital asset exchanges, crypto-native Includes anti-financial crime offerings and crypto-related index solutions for tradable products.” Cohen noted: Demand has increased among institutional investors to engage in digital assets in recent years, and the Nasdaq is well positioned to drive widespread adoption and sustainable growth. Nasdaq also announced on Tuesday the expansion of “its anti-financial crime technology with new capabilities and coverage for the cryptocurrency ecosystem.” Company wide: Through its VeraFin and surveillance product offerings, Nasdaq has launched a comprehensive suite of crypto-specific identification capabilities. The new tools allow the company to “effectively mitigate risks and provide continuous monitoring of market abuse, anti-money laundering, fraud detection and market abuse in traditional and digital assets, fiat and crypto, and off-chain activities.” Will give,” the announcement comments. Jamie King, Head of Anti-Financial Crime at Nasdaq, said, “As the world of digital assets evolves and integrates with traditional finance, it will provide an essential portfolio of technology solutions designed to protect participants in the financial ecosystem. It’s important to do.” What do you think about Nasdaq setting up a crypto entity? Let us know in the comments section below. Disclaimer: This article is for informational purposes only. It is not a direct offer or solicitation or recommendation or endorsement of an offer to buy or sell any products, services, or companies. does not provide investment, tax, legal, or accounting advice. Neither the Company nor the author is responsible, directly or indirectly, for any damage or loss alleged to be caused by or in connection with the use or reliance on any materials, goods or services mentioned in this article. Credit :

  • Where is Verafin's headquarters?

    Verafin's headquarters is located at 18 Hebron Way, St. John's.

  • What is Verafin's latest funding round?

    Verafin's latest funding round is Acquired.

  • How much did Verafin raise?

    Verafin raised a total of $448.43M.

  • Who are the investors of Verafin?

    Investors of Verafin include NASDAQ, Information Venture Partners, Spectrum Equity, Scotiabank, Wells Fargo Capital Finance and 5 more.

  • Who are Verafin's competitors?

    Competitors of Verafin include Alloy, Jewel Paymentech, Unit21, SEON Technologies, Silent Eight,, Trust Stamp, Hummingbird, Acuant, Socure and 30 more.

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