# Verafin

- **Website:** <https://verafin.com>
- **Primary alias:** `verafin.com`
- **Verified:** yes
- **Founded:** 2003
- **Employees:** 1,001+
- **Location:** St. John's, Newfoundland and Labrador, Canada
- **Company kind:** PUBLIC COMPANY

## Description

Verafin is the industry's leading Financial Crime Management platform, offering a wide range of solutions for financial institutions. Their comprehensive suite of products includes Fraud Detection, BSA/AML (Bank Secrecy Act/Anti-Money Laundering) Compliance and Management, High-Risk Customer Management, and Secure 314(b) Information Sharing. With Verafin, financial institutions can effectively combat financial crimes such as fraud, money laundering, terrorist financing, and more. Their advanced analytics and behavioral analysis capabilities empower institutions to proactively detect and prevent fraudulent activities. Additionally, Verafin's platform enables institutions to efficiently manage high-risk customers, perform risk stratification, and enhance due diligence. Verafin integrates, resolves, and enriches data from hundreds of sources and institutions across the Cloud, making it a highly effective and robust solution. With over 4.5 trillion in collective assets, 420 million counterparties, and 1.1 billion transactions each week, Verafin has been trusted by over 2400 customer partners. Join Verafin's community and take advantage of their industry-leading solutions for financial crime management.

## Industries

- 🖥 Programming and Developer Software _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [linkedin](https://linkedin.com/company/verafin)
- [twitter](https://twitter.com/verafin)

## Logos & icons

- logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idx-_6U5VJ/theme/dark/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1668082428365)
- icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idx-_6U5VJ/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1668105196532)
- logo _(primary)_ — SVG, PNG — [download](https://cdn.brandfetch.io/idx-_6U5VJ/theme/light/logo.svg?c=1bxid64Mup7aczewSAYMX&t=1668082429125)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Alizarin Crimson | #E21B21 | accent |
| White | #FFFFFF | light |
| Oxford Blue | #364854 | dark |

## Fonts

- Open Sans — asset _(google)_
- Open Sans — asset _(google)_

## Imagery

- banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idx-_6U5VJ/w/1500/h/500/id50-fPZeT.jpeg?c=1bxid64Mup7aczewSAYMX&t=1667481049531)

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_Source: <https://brandfetch.com/verafin.com>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._