Verafin
AcquiredNasdaq Verafin: Financial Crime Management Solutions
St. John's, Canada · Founded 2003 · $434.0M raised
- 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
- Acquired by
- NasdaqNov 2020 · $2.8B
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
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.
Tech & App Stack
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Funding History
Nov 2020
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Funding: Venture Round through Private Equity. Amounts, valuations, and investors where available.
Investors
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