Basic info
Industry
software development
Sectors
Wire Fraud Detection
Compliance
Finance
CDD/EDD
ACH Fraud Detection
OFAC/Watchlist Scanning
Human Trafficking Detection
FRAMLx Cross-Institutional Analysis
High-Risk Customer Management
Security
Enterprise Software
Terrorist Financing Detection
Case Management
Deposit Fraud Detection
FinTech
BSA/AML Compliance
Software
Anti-Money Laundering
Loan Fraud Detection
Online Account Takeover Detection
Fraud Detection
Information Technology
314(b) Information Sharing
Date founded
2003
Funding rounds raised
Total raised
$388M
from 7 investors over 7 rounds
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Verafin raised $388M on September 25, 2019
Investors: Information Venture Partners, Northleaf Capital Partners, Spectrum Equity and Teralys Capital
V
Verafin raised $60M on May 15, 2014
Investors: Spectrum Equity
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Verafin raised $5.5M on September 14, 2009
Investors: Killick Capital Inc.
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Verafin raised undisclosed on January 1, 2007
Investors: Killick Capital Inc.