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Verafin
What Does Verafin Do?
Nasdaq Verafin is a pioneering force in the fight against financial crime, providing cloud-based solutions trusted by thousands of financial institutions globally. Acquired by Nasdaq in February 2021, Verafin's advanced platform leverages artificial intelligence and machine learning to help detect, investigate, and report suspected money laundering and fraud. Its comprehensive suite of tools empowers organizations to stay ahead of evolving criminal tactics and meet stringent regulatory requirements, contributing to a safer global financial system. As an integral part of Nasdaq's offerings, Verafin enhances the integrity and transparency of markets worldwide by providing cutting-edge Anti-Financial Crime (AFC) technology.
Where Is Verafin's Headquarters?
HQ Function
Primary hub for research, development, and operations of Nasdaq's Anti-Financial Crime technology solutions, stemming from Verafin's origins.
Notable Features:
Modern, purpose-built campus designed to foster innovation and collaboration among its technology and anti-financial crime experts. Features open-concept spaces and advanced technological infrastructure.
Work Culture:
A dynamic and innovative environment that blends Verafin's agile, mission-driven startup roots with Nasdaq's established global financial technology leadership. Emphasis on collaboration, continuous learning, and a strong commitment to combating financial crime.
HQ Significance:
Represents a significant center of excellence for anti-financial crime technology within Nasdaq and globally. Its location in St. John's highlights the region's growing tech talent pool and Verafin's foundational success.
Values Reflected in HQ: Innovation, integrity, collaboration, customer-centricity, and a relentless commitment to fighting financial crime.
Location:
Nasdaq Verafin's anti-financial crime solutions are utilized by financial institutions across the globe, including North America, Europe, Asia-Pacific, and other international markets. This global reach is supported by Nasdaq's extensive network of offices and operational infrastructure worldwide, ensuring localized support, regulatory expertise, and tailored solutions for diverse financial ecosystems. The Verafin platform helps organizations comply with various international and local AFC regulations.
Street Address:
18 Hebron Way
City:
St. John's
State/Province:
Newfoundland and Labrador
Country:
Canada
Where Else Does Verafin Operate Around the World?
New York, NY, USA
Address: Nasdaq MarketSite, 4 Times Square, New York, NY 10036, USA
Central hub for Nasdaq's global operations, client engagement in North America, and innovation in financial technology.
London, United Kingdom
Address: Nasdaq, 16th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
Facilitates Nasdaq's engagement with European financial institutions and regulators, driving adoption of anti-financial crime technologies.
Stockholm, Sweden
Address: Tullvaktsvägen 15, SE-105 78 Stockholm, Sweden
Major Nordic and European operational base for Nasdaq, housing expertise in market technology and client support services.
Bangalore, India
Address: Nasdaq Technology Private Limited, Divyasree Technopolis, Yamalur P.O, Off HAL Airport Road, Bengaluru 560037, India
Supports Nasdaq's global technology initiatives and provides a talent hub for software development, data science, and customer support functions in the APAC region.
Buying Intent Signals for Verafin
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
Who's Leading Verafin? Meet the Executive Team
As of April 2025, Verafin' leadership includes:
Who's Investing in Verafin?
Verafin has been backed by several prominent investors over the years, including:
What Leadership Changes Has Verafin Seen Recently?
Nasdaq continues to strengthen its Anti-Financial Crime leadership team, with key appointments enhancing its product and strategic capabilities. No major executive departures directly leading the Verafin-focused Anti-Financial Crime division have been publicly announced in the past 12-18 months, indicating leadership stability in this critical area.
New Appointments:
What Technology (Tech Stack) Is Used byVerafin?
Discover the tools Verafin uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Verafin Email Formats and Examples
As Nasdaq Verafin is part of Nasdaq, employees typically use Nasdaq's corporate email format. The most common formats are 'firstname.lastname@nasdaq.com' and 'firstinitiallastname@nasdaq.com'.
firstname.lastname@nasdaq.com, flastname@nasdaq.com
Format
jane.doe@nasdaq.com, jdoe@nasdaq.com
Example
90%
Success rate
What's the Latest News About Verafin?
Nasdaq Official Website • February 7, 2024
Nasdaq Unveils Significant AI-Powered Enhancements to its Anti-Financial Crime Platforms
Nasdaq announced major AI-driven upgrades to its anti-financial crime (AFC) technology, including Verafin and an expanded suite of surveillance solutions. These enhancements aim to improve detection accuracy, reduce false positives, and provide more holistic crime prevention capabilities for financial institutions globally....more
Nasdaq Official Website • October 25, 2023
Nasdaq Study Reveals Financial Institutions are Underestimating The True Cost of Financial Crime
A global survey report by Nasdaq, in collaboration with Celent, highlighted that financial institutions may be underestimating the full financial impact of financial crime. The report, titled 'The Global Economic Impact of Financial Crime', stressed that costs extend beyond fines to include significant operational and technology expenses, underscoring the need for advanced solutions like those offered by Nasdaq Verafin....more
Finextra • April 19, 2023
Nasdaq hires Darren Marion to head AFC product
Nasdaq appointed Darren Marion as Head of Product for its Anti-Financial Crime (AFC) business. Marion is responsible for driving product strategy and innovation for Nasdaq's comprehensive suite of AFC solutions, including the Verafin platform, to assist financial institutions in combating financial crime more effectively....more
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