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Nasdaq Verafin's competitors and similar companies include kompany and Fraud.net.
 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 2003 | Founding Date 2012 | Founding Date 2016 |
Type | Type Subsidiary | Type Subsidiary | Type Private |
Tags | |||
Locations | Locations St. John's, CA HQ Toronto, CA | Locations Vienna, AT HQ Swindon, GB Middletown, US | Locations New York, US HQ Melbourne, AU Frankfurt, DE London, GB New York, US New York, US Seattle, US |
Employees | Employees 7141% increase | Employees 602% decrease | Employees 665% increase |
Funding | |||
Total funding raised | Total funding raised $ 448.4m | Total funding raised $ 15.4m | Total funding raised $ 3.3m |
For sources of this data, please see the company profile
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kompany
HQ
Vienna, AT
kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance.
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Fraud.net
HQ
New York, US
Employees
66↑ 5% increase
Fraud.net is a technology company that provides fraud prevention platforms.
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