Group-IB Group-IB is a company that provides cybersecurity, anti-fraud, and brand protection solutions. | ![]() Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. | ||
Founding Date | Founding Date 2003 | Founding Date 2003 | Founding Date 2014 |
Type | Type Private | Type Subsidiary | Type Subsidiary |
Tags | |||
Locations | Locations Singapore, SG HQ Kuala Lumpur, MY Amsterdam, NL Innopolis, RU Tambon Ratsada, TH Dubai, AE Hanoi, VN | Locations St. John's, CA HQ Toronto, CA | Locations Wilmington, US HQ Amsterdam, NL Bristol, GB |
Employees | Employees 3972% increase | Employees 7141% increase | Employees 1922% increase |
Operating ⚠ | |||
Types of Solutions | Types of Solutions N/A | Types of Solutions 4 (Jun, 2025) | Types of Solutions 6 (Mar, 2024) |

Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
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