Verafin
Verafin

Verafin Information

Contact top employees from 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 - 721. 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

Number of employees switched from or switched to
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Total number all of employee turnover
Number of employees by department
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Total number all of employee turnover
Length of Employment
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Employee tenure at Verafin shows a diverse range of experience levels:
4% have been with the company for less than 1 year27% for 1–2 years22% for 3–4 years23% for 5–7 years6% for 8–10 years18% have over 11 years of service at Verafin
Ex-employees positions
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In New Company
Contact top employees from Verafin
Liam Cooney
VP, Head of Business Development & Partnerships
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Areg
Team Lead / Product Owner
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Michael Brushett
Project Manager
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Chris Orazine
Account Manager
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Thomas Ammerman
Industry Expert
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Jenna
Director - Client Service Delivery Management
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Chris Mitchell
Board Director
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Ian McNamara
Product Marketing Lead
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Zac Baer
Training Specialist
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Oliver Reisenweber
Data Validation Specialist
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Saba El
Project Management Specialist
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Pam Weakley
Industry Expert
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Michael Gates
Customer Success Manager
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Chuck Taylor
AML Strategic Advisor
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Tony Fitzgerald
Enterprise Product Expert
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Stephanie Leger
Sr. Information Developer
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Andrew Hobbs
Software Developer
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Necati Adalı
Lead Software Developer
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xiao wang
Software Developer
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Vicky Mullaley
Project Manager
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Patrick Bonnell
Database Administrator
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Chris Moran
Project Manger
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Brittany Power
Data Integration Developer
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Vincent Stacey
Technical Analyst
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Kyle Codner
Software Developer Sr Specialist / Sr Manager
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Osman Iqbal
Account Manager - Existing Business Sales
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Ryan Letto
Senior Software Engineer
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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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