Verafin Overview
Contact top employees from
Verafin
Summary
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Info...Show more
Verafin industries
Computer Software
Headquarters Location
Verafin 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
Verafin Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
Total number all of employee turnover
Current employees switched from
3
Verafin
1
Stingray
1
atlantiq AI
1
Questrade Financial Group
1
Bell
1
Docebo
Number of employees by department
Total number all of employee turnover
Ex-employees positions
In Company
In New Company
Contact top employees from
Verafin
Hayley Aucoin
Enterprise Sales Executive
Michael Brushett
Project Manager
Chris Orazine
Account Manager
Thomas Ammerman
Industry Expert
Emily Dahlberg
Director of Client Services
Adam Margolin
Board Member
Chris Mitchell
Board Director
Oliver Reisenweber
Project Controls Specialist
Rachel McIlraith
Sales Engineer
Pam Weakley
Industry Expert
Michael Gates
Customer Success Manager
Chuck Taylor
AML Strategic Advisor
Abdelrahman Mohamed Ahmed
Software Developer
Reza Vatani Nezafat
Product Manager
Tony Fitzgerald
Enterprise Product Expert
Andrew House
Software Developer Specialist
Rob Seabright
Software Developer
Stephen Churchill
Senior Developer
Rukshana Sundar
Enterprise Customer Success Manager
Mike Matthews
IT Support and On_boarding Specialist
Clint Munden
Director of IT
Richard Williams
Account Manager
Andrea Quigley
Software Sales
Brandon Feltham
Financial Analyst
Sherri Scarlett
Career Path Manager
Anna Gosine
Lead Product Manager - AI & Automation
Mitch Sullivan
Senior Data Scientist
