![]() Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. | ||
Founding Date | Founding Date 2011 | Founding Date 2003 |
Type | Type Private | Type Subsidiary |
Tags | ||
Locations | Locations San Jose, US HQ Madrid, ES Belfast, GB London, GB Englewood, US New York, US | Locations St. John's, CA HQ Toronto, CA |
Employees | Employees 5011% increase | Employees 7141% increase |
Operating ⚠ | ||
Product Categories | Product Categories 7 (Mar, 2024) | Product Categories 5 (Jun, 2025) |
Funding | ||
Total funding raised | Total funding raised $ 392.2m | Total funding raised $ 448.4m |

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