Group-IB Competitors and Similar CompaniesClear all
Nasdaq Verafin's competitors and similar companies include NS8 and Intel 471.
 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 2016 | Founding Date 2014 |
Type | Type Subsidiary | Type Subsidiary | Type Subsidiary |
Tags | |||
Locations | Locations St. John's, CA HQ Toronto, CA | Locations Las Vegas, US HQ Amsterdam, NL Miami Beach, US | Locations Wilmington, US HQ Amsterdam, NL Bristol, GB |
Employees | Employees 7141% increase | Employees 7 | Employees 1922% increase |
Operating ⚠ | |||
Types of Solutions | Types of Solutions 4 (Jun, 2025) | Types of Solutions N/A | Types of Solutions 6 (Mar, 2024) |
Funding | |||
Total funding raised | Total funding raised $ 448.4m | Total funding raised $ 157.9m | Total funding raised N/A |
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NS8
HQ
Las Vegas, US
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.
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Intel 471
HQ
Wilmington, US
Intel 471 is a company that provides cyber threat intelligence solutions.
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