![]() Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. | kompany kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance. | ||
Founding Date | Founding Date 2008 | Founding Date 2003 | Founding Date 2012 |
Type | Type Private | Type Subsidiary | Type Subsidiary |
Tags | |||
Locations | Locations Cambridge, GB HQ Singapore, SG London, GB Atlanta, US | Locations St. John's, CA HQ Toronto, CA | Locations Vienna, AT HQ Swindon, GB Middletown, US |
Employees | Employees 4141% decrease | Employees 7141% increase | Employees 602% decrease |
Funding | |||
Total funding raised | Total funding raised $ 108.1m | Total funding raised $ 448.4m | Total funding raised $ 15.4m |

Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
View companykompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance.
View company