Verafin: Detailed Company Information & Corporate Profile

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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 Websiteverafin.com
Phone Number1.877.368.9986
Industries
Verafin Headquarters address18 Hebron Way, St. John's, NL, A1A 0L9 CA
Company Size1000-5000 employees
SpecialtiesHuman 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
Founded2003
Estimated Annual Revenue$100M - 500M

Verafin Org Chart

Chief Executive Officer

Chief Executive Officer

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Subsidiaries and Affiliated Companies

Workforce Turnover

Number of staff members switched

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Corporate Tenure Analytics

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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 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from 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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