Company profile: Verafin
1.1 - Company Overview
Company description
- Provider of a cloud-based cross-institutional platform for fraud detection and management, BSA/AML compliance, high-risk customer management, and secure 314(b) information sharing. Solutions leverage AI and machine learning for transaction analysis, real-time deposit, wire (including authorized push payment scams) and check fraud/kiting detection, and high-risk customer segmentation. Used by over 2,600 banks and credit unions.
Products and services
- Financial Crime Management: A cloud-based platform leveraging AI and machine learning to examine customer transactions and behavior, flagging potential financial crimes for detection, investigation, and reporting
- High-Risk Customer Management: An advanced-analytics-driven capability applying Customer Due Diligence and Enhanced Due Diligence to identify, manage, and monitor high-risk customers for BSA/AML compliance
- Wire Fraud Detection: A consortium-data-enabled component combining behavioral analytics with consortium data to detect and prevent consumer wire fraud and authorized push payment scams.
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Verafin
S2 Systems
HQ: United States
Website
- Description: Provider of patented browser isolation technology to make everyday web browsing safer and faster.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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Zvelo
HQ: United States
Website
- Description: Provider of contextual categorization technologies and databases, including malicious website detection and reputation blocklist and blacklist solutions, serving leading vendors in brand safety, online ads, analytics, mobile, network security, endpoint security, and service provider markets.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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2FA
HQ: United States
Website
- Description: Provider of cybersecurity solutions that simplify authentication, integrating single sign-on and multi-factor authentication. Offers RapidIdentity for identity lifecycle management, governance, and rostering for educational institutions, and PhishID AI-based phishing prevention across social media and mobile. Serves public sector, healthcare, energy, manufacturing, and finance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Signal Sciences
HQ: United States
Website
- Description: Provider of a software-as-a-service platform for web application security monitoring and defense, offering an award-winning next-gen WAF and RASP solution protecting more than 40,000 applications and over a trillion production requests per month. Capabilities include the Fastly Next-Gen WAF with SmartParse contextual detection and Network Learning Exchange (NLX) threat intelligence sharing.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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MetaCompliance
HQ: United Kingdom
Website
- Description: Provider of cyber security and compliance software and content, offering cyber security eLearning for departments, policy management to centralize and streamline policies, security awareness training, phishing simulations, an employee cyber security audit & awareness maturity model, and the MyCompliance Teams App to facilitate training and policy compliance.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full MetaCompliance company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Verafin
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Verafin
2.2 - Growth funds investing in similar companies to Verafin
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4 - Top valuation comps for Verafin
4.2 - Public trading comparable groups for Verafin
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