Verafye Information
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Summary
Verafye has been in the industry for 1 year. The company currently specializes in the Financial Services area. Its headquarters is located at IN. The estimated number of employees - 61. To connect with Verafye employee register on SignalHire.
Organization Website | verafye.com |
Industries | |
Headquarters Location | No.11, Abhaya Heights, 7th Floor,, Bengaluru, Karnataka, 560078 IN |
Employees Size | 1-10 employees |
Specialties | Anti-Money Laundering (AML), Fraud Detection, Transaction Monitoring, FRAML, RegTech, FinTech Compliance, KYC/KYB, Real-Time Risk Scoring, Device Intelligence, Behavioural Biometrics, No-Code Rules Engine, Case Management, FINTRAC Compliance, FinCEN Compliance, FCA Compliance, SaaS , AI-Native Platform, Mid-Market Fintech, Payment Processors, Credit Unions, Neobanks, Digital Banking, MSB Compliance, BOT VPN ATO prevention & detection |
Founded | 2025 |
Employees Turnover 4 quarter 2025
Number of employees by department
Total number all of employee turnover
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Length of Employment
Employee tenure at Verafye shows a diverse range of experience levels:
50% have been with the company for less than 1 year50% for 1–2 yearsDiscover More
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FAQ
Verafye operates in the Finance industries. More details can be found on the official website: verafye.com.
The headquarters of Verafye are located in Bengaluru, India.
Verafye currently employs 1-10 people.
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