Verafye: Detailed Company Information & Corporate Profile
Contact top employees from
Verafye
Summary
The company currently specializes in the Financial Services area. The annual revenue of Verafye varies between 10M and 50M. To connect with Verafye employee register on SignalHire.
| Verafye Website | verafye.com |
| Industries | |
| Verafye Headquarters address | No.11, Abhaya Heights, 7th Floor,, Bengaluru, Karnataka, 560078 IN |
| Company 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 |
| Estimated Annual Revenue | $10M - 50M |
Subsidiaries and Affiliated Companies
Workforce Turnover
Number of staff members switched
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Contact top employees from
Verafye
Judin BinoyFounder’s Office | Sr. Business Development Representative
Phone (1)+91-***-***-1937
Companies Similar to Verafye
Verafye Corporate Information: 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.
Verafye's revenue is approximately 37.7M.
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