| Website | verafin.com |
| Category | Security |
| Employees | 90 |
| Founded | 2003 |
| Description | Money Laundering, Fraud Protection |
| Unattributed, 9/09 RBC Venture Partners | $5.5M |
Verafin Inc., a leading provider of compliance, anti-money laundering (AML) and fraud detection software. Verafin provides a combined fraud detection and AML solution that utilizes artificial intelligence and behavior pattern-based recognition. Bringing fraud detection and AML (FRAML) processes together effectively alerts compliance officers and fraud professionals of suspicious behavior and anomalies while improving investigations and satisfying compliance with BSA/AML regulations.
