Verafin
Anti-money laundering and fraud detection software for banks and financial institutions.
About Verafin
Verafin was founded in St. John's and became one of Atlantic Canada's biggest software success stories. Its platform helps banks and financial institutions detect money laundering, fraud, and suspicious activity using analytics and workflow automation.
- Headquarters
- St. John's, NL
- Founded
- 2003
- Founders
- Jamie King, Ray Pretty, Stephen Boland
- Team size
- 1001-5000 employees
- Pricing
- custom
🍁 Canadianness Score: 3/5
- 🇨🇦 Canadian-founded
- 👩💻 Dev team in Canada
- ⚠️ Owned by Nasdaq (United States)
Verafin is a Canadian alternative to:
- Canadian alternatives to Power BI — Business analytics and data visualization by Microsoft
- Canadian alternatives to Okta — Identity and access management platform
- Canadian alternatives to CrowdStrike — Cloud-native endpoint security and threat intelligence