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Company type | Subsidiary |
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Industry | fraud detection technology and anti-money laundering |
Founded | 2003 |
Founders | Jamie King, Brendan Brothers, Raymond Pretty |
Headquarters | , Canada |
Area served | Worldwide |
Parent | Nasdaq, Inc. |
Website | verafin |
Verafin Inc. is a Canadian fraud detection technology and anti-money laundering software company based in St. John's, Newfoundland and Labrador, Canada.[1] The company was established in 2003 by Jamie King, Brendan Brothers, and Raymond Pretty.[2]
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