Verafin
The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.
721 employees · est. 2003 · Canada
Verafin is the older company (2022 vs 2003); Verafin is the larger of the two.
Side-by-Side Comparison
| Metric | Refine Intelligence | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2003 older |
| Headquarters | ||
| Headquarters | New York, United States | Canada |
| Employees | ||
| Employees | 26 | 721 larger |
| Industry | ||
| Industry | Fintech, Privacy and Security | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Seed | Acquired |
| Total Funding | ||
| Total Funding | $13.00M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 1 | 5 |
| Services | ||
| Services | Not tracked yet | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | AML, Anti-money Laundering, Risk, Anti-Fraud, RegTech, Transaction Monitoring, Contextual Analysis | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | refineintelligence.com | verafin.com |
About Refine Intelligence
Refine Intelligence is a Fintech startup founded in 2022 with the slogan "Catching the Good Guys." The company has secured a significant investment of $13.00M in a Seed Round from notable investors such as Fin Capital, Ground Up Ventures, Glilot Capital, SYN Ventures, and Valley Ventures on 13 Novem...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at Refine Intelligence on 11 Sep 2024, and Verafin on 16 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.