Founded in 2003, Verafin is a technology company dedicated to combating financial crime. It offers a comprehensive software platform that uses artificial intelligence and machine learning to help financial institutions detect, investigate, and report suspected fraud and money laundering. Verafin's solutions are delivered through a cloud-based model, allowing for collaborative investigations and cross-institutional data analysis. In February 2021, Verafin was acquired by Nasdaq to expand Nasdaq's reach into the anti-financial crime technology sector, and now operates as a Nasdaq company.

Founded in

Canada