Verified fintech
Verafin
- Headquarters
- St. John's, Canada
- Website
- verafin.com
- Category
- RegTech
About
Verafin, part of Nasdaq, provides a cloud-based financial-crime management platform that combines fraud detection with anti-money-laundering compliance. It uses machine learning and consortium data to monitor transactions across channels, detect suspicious activity, and support case management and regulatory reporting. It is used by thousands of financial institutions.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.