Nasdaq Verafin Competitors and Similar CompaniesClear all

Nasdaq Verafin's competitors and similar companies include Group-IB and Linear Financial Technologies.
Nasdaq Verafin
Nasdaq Verafin
Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.
Group-IB
Group-IB
Group-IB is a company that provides cybersecurity, anti-fraud, and brand protection solutions.
Linear Financial Technologies
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
2021
Type
Type
Subsidiary
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
Reston, US HQ
Employees
Employees
7141% increase
Employees
3972% increase
Employees
200

Operating

Solutions
Solutions
N/A
Solutions
7 (Aug, 2023)
Solutions
4 (Mar, 2021)
For sources of this data, please see the company profile

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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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Linear 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.

View company