Where is Verafin headquartered?

Verafin is located in Saint John, newfoundland and labrador.

Who invested in Verafin?

Verafin has 13 investors including Geekdom Fund And Geekdom Fund.

When was the last funding round for Verafin?

Verafin closed its lastf unding roundon Jul 19, 2017 from a Convertible Note round.

Company Information
Company Timeline (Coming Soon)

verafin.com

Verafin

Verafin is a cloud-based platform that provides visual storytelling, anti-money laundering and fraud detection solutions for financial institutions.

Business Model:

Revenue: $100M

Employees: 201-500

Verafin was acquired by Nasdaq.
The acquisition happend on 2020-11-19.
Details of the transaction were not public

Acquirer

Nasdaq

General Information

Geographic Data

Address: 18 Hebron Way

City: Saint John

State: newfoundland and labrador

Zip: A1A 0L9

Country: CA

Financial Info

Stage:

private equity

Raised Last:

$388M

Raised Total:

$449M

Social

Facebook

Twitter

Crunchbase

Metrics

1,444,409Website Global Rank

19,238Website Monthly Traffic

Twitter Followers

Description

Verafin is a cloud-based platform that provides visual storytelling, anti-money laundering and fraud detection solutions for financial institutions.

Contact Phone:
+18773689986

Contact Email:

Investments

Announced Date	Company	Transaction	Money Raised

Funding Rounds

Announced Date	Transaction	Number of Investors	Money Raised	Lead Investors
9/2019	Debt Financing	2	-	Scotiabank Wells Fargo Capital Finance Wells Fargo Capital Finance Scotiabank Wells Fargo Capital Finance Wells Fargo Capital Finance
9/2019	Equity		$388.6M	Spectrum Equity Information Venture Partners Northleaf Capital Partners BDC Capital Teralys Capital Wells Fargo Capital Finance Scotiabank
1/2007	Venture Round	1	-	Killick Capital Killick Capital
9/2019	Private Equity Round	6	$388.5M	BDC Venture Capital Information Venture Partners Teralys Capital Business Development Bank of Canada Northleaf Capital Partners Spectrum Equity Information Venture Partners Spectrum Equity BDC Venture Capital Information Venture Partners Teralys Capital Business Development Bank of Canada Northleaf Capital Partners Spectrum Equity Information Venture Partners Spectrum Equity
9/2009	Venture Round	2	$5.5M	RBC Venture Partners RBC Venture Partners Killick Capital RBC Venture Partners RBC Venture Partners
5/2014	Private Equity Round	1	$60M	Spectrum Equity Spectrum Equity Spectrum Equity Spectrum Equity
5/2014	Equity		$55M	Spectrum Equity
9/2009	Unattributed		$5.1M
9/2019	Debt Financing	2	-	Scotiabank Wells Fargo Capital Finance Wells Fargo Capital Finance Scotiabank Wells Fargo Capital Finance Wells Fargo Capital Finance
1/2007	Venture Round	1	-

Acquisitions

Announced Date	Name	Price

Employee Demographics

Employee Departments

Employee States

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