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. | ![]() NS8 NS8 is a company that develops a fraud prevention platform intended to combine behavioral analytics, real-time scoring, and global monitoring to help businesses minimize risk. | ||
Founding Date | Founding Date 2003 | Founding Date 2011 | Founding Date 2003 | Founding Date 2016 |
Type | Type Private | 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 San Jose, US HQ Madrid, ES Belfast, GB London, GB Englewood, US New York, US | Locations St. John's, CA HQ Toronto, CA | Locations Las Vegas, US HQ Amsterdam, NL Miami Beach, US |
Employees | Employees 3972% increase | Employees 5011% increase | Employees 7141% increase | Employees 7 |
Operating ⚠ | ||||
Countries | Countries 60 (Aug, 2023) | Countries 100 (Mar, 2024) | Countries N/A | Countries N/A |
Product Categories | Product Categories N/A | Product Categories 7 (Mar, 2024) | Product Categories 5 (Jun, 2025) | Product Categories N/A |
Funding | ||||
Total funding raised | Total funding raised N/A | Total funding raised $ 392.2m | Total funding raised $ 448.4m | Total funding raised $ 157.9m |

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