Nasdaq Verafin Competitors and Similar CompaniesClear all
Nasdaq Verafin's competitors and similar companies include Group-IB, eMerchantPay, Linear Financial Technologies and Fraud.net.
 Nasdaq Verafin Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions. |  Group-IB Group-IB is a company that provides cybersecurity, anti-fraud, and brand protection solutions. |  Linear Financial Technologies Linear Financial Technologies is a company specializing in digital account origination technology and insights for financial institutions, B2B vendors, and SMB service providers. | |||
Founding Date | Founding Date 2003 | Founding Date 2003 | Founding Date 2002 | Founding Date 2021 | Founding Date 2016 |
Type | Type Subsidiary | Type Private | Type Private | Type Private | Type Private |
Tags | |||||
Locations | Locations St. John's, CA HQ Toronto, CA | Locations Singapore, SG HQ Kuala Lumpur, MY Amsterdam, NL Innopolis, RU Tambon Ratsada, TH Dubai, AE Hanoi, VN | Locations HQ | Locations Reston, US HQ | Locations New York, US HQ Melbourne, AU Frankfurt, DE London, GB New York, US New York, US Seattle, US |
Employees | Employees 7141% increase | Employees 3972% increase | Employees 3702% decrease | Employees 200 | Employees 665% increase |
Operating ⚠ | |||||
Solutions | Solutions N/A | Solutions 7 (Aug, 2023) | Solutions N/A | Solutions 4 (Mar, 2021) | Solutions N/A |
Funding | |||||
Total funding raised | Total funding raised $ 448.4m | Total funding raised N/A | Total funding raised N/A | Total funding raised N/A | Total funding raised $ 3.3m |
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Group-IB
HQ
Singapore, SG
Employees
397↑ 2% increase
Group-IB is a company that provides cybersecurity, anti-fraud, and brand protection solutions.
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eMerchantPay
HQ
Employees
370↓ 2% decrease
eMerchantPay is a company that develops an online payment platform.
View companyLinear Financial Technologies
HQ
Reston, US
Employees
200
Linear Financial Technologies is a company specializing in digital account origination technology and insights for financial institutions, B2B vendors, and SMB service providers.
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Fraud.net
HQ
New York, US
Employees
66↑ 5% increase
Fraud.net is a technology company that provides fraud prevention platforms.
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