Verafin
St. John's anti-money laundering and fraud detection — Atlantic Canada's biggest software exit
Listings are free. Companies cannot pay to change their score, rank, or inclusion on EhList.
How Canadian is this company? Rated 1-5 on ownership, data residency & team presence.
https://www.verafin.comAbout Verafin
Verafin was founded in St. John's and became one of Atlantic Canada's biggest software success stories. Its platform helps banks and financial institutions detect money laundering, fraud, and suspicious activity using analytics and workflow automation.
- Headquarters
- St. John's, NL
- Founded
- 2003
- Founders
- Jamie King, Ray Pretty, Stephen Boland
- Team size
- 1001-5000 employees
- Pricing
- custom - Contact for pricing
- Last verified
- March 2026
The Eh Score rates Canadian ownership, data residency, founding location, team presence, and support availability. Learn more →
Why it's Canadian
- 🇨🇦 Canadian-founded
- 👩💻 Dev team in Canada
- ⚠️ Owned by Nasdaq (United States)
Why it's Canadian
- 🇨🇦 Canadian-founded
- 👩💻 Dev team in Canada
- ⚠️ Owned by Nasdaq (United States)
Other Canadian tools in Verafin's space
Looking for fully Canadian-owned alternatives? Here are other options competing in the same categories.
Similar Canadian Tools
Ranked by how closely they overlap - same use case, similar pricing, shared users switching between them.