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Verafin

Cloud-based fraud detection and anti-money laundering software provider.

HQ location

St. John's, Canada

Website

Launch date

Mar 2003

Employees

501-1000 people

Enterprise value

$2.8b

https://twitter.com/verafin https://www.facebook.com/verafin https://www.linkedin.com/company/nasdaqverafin/

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core ai
risk management
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verified unicorns and $1b exits
user behavior
security
fraud management
anti money laundering
anti-fraud

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