Verafin Funding, Investor and Contact Details

St. John's, Newfoundland, Canada

Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.

Funding Stage

Total Funds Raised

$454.0 mn

Last Funding Date

9/25/2019

Company Overview

Verafin offers a fraud and AML detection platform that helps detect, investigate, and report money laundering and financial fraud.

Team

Brendan Brothers, Jamie King, Raymond Pretty

Investors

Northleaf Capital Partners, BDC Capital, Scotiabank, BDC Venture Capital, Spectrum Equity

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