Nasdaq Verafin Competitors and Similar CompaniesClear all

Nasdaq Verafin's competitors and similar companies include Group-IB, eMerchantPay 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.	eMerchantPay eMerchantPay is a company that develops an online payment platform.	Fraud.net Fraud.net is a technology company that provides fraud prevention platforms.
Founding Date	Founding Date 2003	Founding Date 2003	Founding Date 2002	Founding Date 2016
Type	Type Subsidiary	Type Private	Type Private	Type Private
Tags	Tags Technology fintech fraud detection platform	Tags Technology compliance cybersecurity fraud detection it consulting it services	Tags Technology fintech fraud detection payments platform	Tags Technology fintech fraud detection platform
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 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 665% increase
Funding
Total funding raised	Total funding raised $ 448.4m	Total funding raised N/A	Total funding raised N/A	Total funding raised $ 3.3m