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Nasdaq Verafin's competitors and similar companies include kompany, Fraud.net and Banksealer.

	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.	Fraud.net Fraud.net is a technology company that provides fraud prevention platforms.	Banksealer Banksealer is a company developing a fraud detection system that supports the analysis and the investigation of online banking fraud techniques.
Founding Date	Founding Date 2003	Founding Date 2012	Founding Date 2016	Founding Date 2016
Type	Type Subsidiary	Type Subsidiary	Type Private	Type Private
Tags	Tags Technology fintech fraud detection platform	Tags Technology fintech fraud detection platform	Tags Technology fintech fraud detection platform	Tags Technology fintech fraud detection machine learning
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	Locations Milano, IT HQ
Employees	Employees 7141% increase	Employees 602% decrease	Employees 665% increase	Employees 233% decrease
Funding
Total funding raised	Total funding raised $ 448.4m	Total funding raised $ 15.4m	Total funding raised $ 3.3m	Total funding raised N/A