Verafin: Detailed Company Information & Corporate Profile
Contact top employees from
Verafin
Summary
The company currently specializes in the Computer Software area. The annual revenue of Verafin varies between 100M and 500M. To connect with Verafin employee register on SignalHire.
| Verafin Website | verafin.com |
| Phone Number | 1.877.368.9986 |
| Industries | |
| Verafin Headquarters address | 18 Hebron Way, St. John's, NL, A1A 0L9 CA |
| Company 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 |
| Estimated Annual Revenue | $100M - 500M |
Subsidiaries and Affiliated Companies
Workforce Turnover
Number of staff members switched
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Corporate Tenure Analytics
Verafin's workforce includes employees across a wide range of tenure levels.
3% have been with the company for less than 1 year5% have been with the company for 1 to 2 years39% have been with the company for 3 to 4 years25% have been with the company for 5 to 7 years6% have been with the company for 8 to 10 years22% have been with the company for more than 11 yearsContact top employees from
Verafin
Liam Cooney
VP, Head of Business Development & Partnerships
Greg Williamson
Head of Fraud Commercialization Strategy
Amanda Dunn
VP, Head of Customer Success
Michael Brushett
Project Manager
Chris Orazine
Account Manager
Thomas Ammerman
Director - BSA/AML Mid-Market - Enterprise Training Team
Jenna
Director - Client Service Delivery Management
Adam Margolin
Board Member
Chris Mitchell
Board Director
Ian McNamara
Product Marketing Lead
Ewen Earle
Software Developer Specialist (Salesforce)
Natalia Lytvynova
Technical Analyst
Muharrem Kemaoglu
Access Management Specialist
Hamza Bensmail
Senior Software Developer
Ivy Cook
Administrative Assistant
Stephen Pollett
Software Developer Senior Specialist
Companies Similar to Verafin
Verafin Corporate Information: 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.
Verafin's revenue is approximately 330.3M.
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