Verafin, a Nasdaq company, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 3800 financial institutions use Verafin to effectively fight financial crime and comply with AML/CFT regulations. Leveraging our unique consortium approach, Verafin significantly reduces false positive alerts, delivers context-rich insights, and uncovers more financial crime. Verafin is proud to have industry endorsements in 48 U.S. states. To learn how Verafin can help your institution fight fraud, money laundering, and predicate crimes such as human trafficking and Business Email Compromise, visit www.verafin.com, email info@verafin.com or call 866.781.8433.
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Verafin Questions
The Verafin annual revenue was $167.4 million in 2026.
Amanda Reid is the CFO of Verafin.
559 people are employed at Verafin.
Verafin is based in St. John's, Newfoundland and Labrador.
The NAICS codes for Verafin are [511, 5112, 513, 51].
The SIC codes for Verafin are [73, 737].
Top Verafin Employees
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Amanda Reid
CFO at Verafin
St. John's, NL, CA11 -
2
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Safwan Mustafa
VP | Head of Product Development - Fraud at Verafin
St. John's, NL, CA1 -
Laurie Butler
VP, Sales Executive at Verafin
St. John's, NL, CA25 -
Sara Halley
VP, Enterprise Sales at Verafin
St. John's, NL, CA21 -
Clinton Fillier
VP - Engineering at Verafin
Conception Bay South, NL, CA1 -
12
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