Verafin

Provider of financial crime management solutions for fraud detection and compliance

placeSt John S, Newfoundland And Labrador, Canada calendar_todayFounded 2003 groups32 employees language verafin.com

Registered entities

Social engagement

Social engagement: 34.8K social following, 6 posts in the last 12 months — below the industry typical range.

Investor mix

9 investors on record; lead investors include RBC, Spectrum Equity, Information Venture Partners; 4 have since exited.

Investor typeCountShare
Venture capital222%
Private equity444%
Other / undisclosed333%

Hiring activity

Hires periodically

24 roles tracked across 4 of the last 12 months

10 Feb 2026 · Operations & Administration Coordinator · St. John's

1 Feb 2026 · Project Manager, Strategic Initiatives · St. John's

21 Jan 2026 · Mechanical / Electrical Engineer · St. John's

21 Jan 2026 · Senior / Middle Level Software Developer · St. John's

11 Jan 2026 · Senior Software Developer · St. John's

Based on job postings tracked across public sources.

Recent activity

30 Jun 2026
Partnership
Nasdaq Verafin
24 Jun 2026
Event
Unpacking the EU Payment Services Regulation
23 Jun 2026
Event
Agentic AI webinar on criminals using AI to scale operations
Coming soon