Verafin Information
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Verafin
Summary
Verafin has been in the industry for 23 years. The company currently specializes in the Computer Software area. Its headquarters is located at CA. The estimated number of employees - 725. To connect with Verafin employee register on SignalHire.
Organization Website | verafin.com |
Phone Number | 1.877.368.9986 |
Industries | |
Headquarters Location | 18 Hebron Way, St. John's, NL, A1A 0L9 CA |
Employees Size | 1000-5000 employees |
Specialties | Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance |
Founded | 2003 |
Employees Turnover 4 quarter 2025
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Length of Employment
Employee tenure at Verafin shows a diverse range of experience levels:
2% have been with the company for less than 1 year8% for 1–2 years36% for 3–4 years19% for 5–7 years8% for 8–10 years26% have over 11 years of service at VerafinDiscover More
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Verafin
Liam Cooney
VP, Head of Business Development & Partnerships
Michael Brushett
Project Manager
Chris Orazine
Account Manager
Thomas Ammerman
Senior Training Specialist
Adam Margolin
Board Member
Chris Mitchell
Board Director
Ian McNamara
Product Marketing Lead, Emerging Tech
Oliver Reisenweber
Data Validation Specialist
Rachel McIlraith
Sales Engineer
Pam Weakley
Industry Expert
Michael Gates
Customer Success Manager
Chuck Taylor
AML Strategic Advisor
Thomas Longpre
Customer Success Manager
Vanessa Martin
Help Desk Specialist
Mark Piercey
Software Developer
Weiming Chen
Director - Software Engineer
Stephanie Butt
Product Team Lead
Matt Kelly
Senior Director, Enterprise Sales - Global Financial Crime Solutions
Rick Smith
Project Manager
Cory Fahey
Team Lead Data Model & APIs
Chris Glover
Sales Engineer
Osman Iqbal
Account Manager - Existing Business Sales
Ryan Letto
Senior Software Engineer
Dianna Mercer
Senior Real Estate Technician
Ava Dooley
Technical Analyst
Michael Hancock
Software Specialist
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FAQ
Verafin operates in the Software Development industries. More details can be found on the official website: verafin.com.
The headquarters of Verafin are located in St. John's, Canada.
You can contact Verafin by phone at 1.877.368.9986.
Verafin currently employs 1000-5000 people.
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