![]() 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 | Founding Date 2014 |
Type | Type Private | Type Subsidiary | 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 | Locations Wilmington, US HQ Amsterdam, NL Bristol, GB |
Employees | Employees 5011% increase | Employees 7141% increase | Employees 1922% increase |
Operating ⚠ | |||
Partners Types | Partners Types 4 (Mar, 2024) | Partners Types N/A | Partners Types 3 (Mar, 2024) |
Product Categories | Product Categories 7 (Mar, 2024) | Product Categories 5 (Jun, 2025) | Product Categories N/A |
Types of Solutions | Types of Solutions N/A | Types of Solutions 4 (Jun, 2025) | Types of Solutions 6 (Mar, 2024) |
Funding | |||
Total funding raised | Total funding raised $ 392.2m | Total funding raised $ 448.4m | Total funding raised N/A |

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