Verafin: Detailed Company Information & Corporate Profile
Contact top employees from
Verafin
Summary
The business currently specializes in Computer Software area. The company has 1000-5000 employees. Register with SignalHire to connect with Verafin employees and management.
| 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 employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
Verafin's workforce includes employees across a wide range of tenure levels.
5% have been with the company for less than 1 year5% have been with the company for 1 to 2 years15% have been with the company for 3 to 4 years24% have been with the company for 5 to 7 years7% have been with the company for 8 to 10 years44% have been with the company for more than 11 yearsContact top employees from
Verafin
Liam CooneyVP, Head of Business Development & Partnerships
Greg WilliamsonHead of Fraud Commercialization Strategy
Chuck TaylorHead of AML Commercial Strategy
Amanda DunnVP, Head of Customer Success
Robert RendellSenior Principal, Financial Crime Threat Advisor
Chris OrazineAccount Manager
Thomas AmmermanDirector - BSA/AML Mid-Market - Enterprise Training Team
JennaDirector - Client Service Delivery Management
Adam MargolinBoard Member
Chris MitchellBoard Director
Alex O’KeefeProject Manager
B AlSenior Software Engineer
Lisa LawlorSenior Technical Writer
kaijie shiMitacs intern
Ron SimonSenior Customer Operations Analyst/Management Level
RyanLead Software Engineer - Platform Engineering - Continuous Integration
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.
Verafin has offices located in St. John's, CA.
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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