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Verafin
Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.
Operating in compliance, enterprise software, finance, fintech, fraud detection, information technology, security, software, Verafin was founded in 2003.
The company sits in the compliance, enterprise software, finance, fintech, fraud detection, information technology, security, software segment, where it competes on its core product or service.
The company is listed at the Private_Equity stage of development.
Recorded headcount: c_00501_01000 employees.
It has disclosed roughly $454M in funding.
| Sector | Compliance, Enterprise Software, Finance, FinTech, Fraud Detection, Information Technology, Security, Software |
|---|---|
| Founded | 2003 |
| Employees | c_00501_01000 |
| Stage | private_equity |
| Total funding | $453,988,666 |
Website: www.verafin.com
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