How much funding has Verafin raised?

Verafin has raised $434.0M in total funding, most recently a private equity round.

Who are Verafin's investors?

Verafin's investors include Spectrum Equity, Nasdaq Ventures, Information Venture Partners, Northleaf Capital Partners.

Where is Verafin headquartered?

Verafin is headquartered in St. John's, Canada.

What industry is Verafin in?

Verafin operates in Cybersecurity, Fintech.

How many employees does Verafin have?

Verafin has 1001-5000 employees.

Verafin

Acquired

St. John's, Canada · Founded 2003 · $434.0M raised

Cybersecurity

Fintech

Headquarters: St. John's
Employees: 1001–5000
Founded: 2003
Business Model: B2B

Website: verafin.com
Total Funding: $434.0M
Last Round: $388.0M Private EquitySep 2019
Rounds: 3

About

Verafin (now Nasdaq Verafin) is a Canadian cloud-based financial crime management platform providing fraud detection, AML/CFT compliance, high-risk customer management, and sanctions screening. Founded in 2003, it was acquired by Nasdaq in 2021 and serves over 2,800 financial institutions globally.

Summary

Verafin is a Cybersecurity company based in St. John's, Canada, founded in 2003. It has raised $434.0M in total across 3 rounds, most recently a $388.0M Private Equity round in Sep 2019. Investors include Spectrum Equity, Nasdaq Ventures and Information Venture Partners.