Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,800 financial institutions globally, representing more than $13T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.
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Verafin Questions
The Verafin annual revenue was $167.4 million in 2026.
Amanda Reid is the CFO of Verafin.
528 people are employed at Verafin.
Verafin is based in St. John's, Newfoundland and Labrador.
The NAICS codes for Verafin are [513, 51, 5112, 511].
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 -
Laurie Butler
VP, Sales Executive at Verafin
St. John's, NL, CA25 -
1
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Sara Halley
VP, Enterprise Sales at Verafin
St. John's, NL, CA21 -
Kris Hart
Vice President, Data Integration at Verafin
St. John's, NL, CA1 -
12
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