The closest alternatives to Verafin are Sumsub, VikingCloud and Vantiv. Verafin generates $79.3M in revenue with 721 employees. Every one of the 20 similar companies below is compared with Verafin on revenue, funding, customers, team size and founding year.
Verafin is pinned as the first column so every figure is read against it. Blank cells are figures we have not verified, never zeros.
| Company |  VerafinThis company |  Sumsub |  VikingCloud |  Vantiv |  Prove |  GeoComply |  Forter |  AU10TIX |  Tongdun Technology |  Privacy.com |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | $79.3M | $85.6M | $72.9M | $94.5M | $63M | $56M | $103.1M | $50M | $110.4M | $47.9M |
| Funding raised | Not disclosed | $37.5M | Not disclosed | Not disclosed | $155.1M | Not disclosed | $525M | $80M | $287.8M | Not disclosed |
| Customers | Not disclosed | 2K | Not disclosed | Not disclosed | Not disclosed | Not disclosed | 10K | Not disclosed | Not disclosed | Not disclosed |
| Team size | 721 | 615 | 663 | 859 | 573 | 509 | 731 | 190 | 416 | 435 |
| Founded | 2003 | 2015 | 1989 | 1971 | 2008 | 2011 | 2000 | Not disclosed | 2013 | Not disclosed |
| HQ | St. John's, Canada | United Kingdom | United States | United States | United States | Canada | United States | Netherlands | China | United States |
United Kingdom · E-commerce Fraud Protection Software
Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help…
United States · E-commerce Fraud Protection Software
VikingCloud is the leading Predict-to-Prevent cybersecurity and compliance company, offering businesses a single, integrated solution to make informed, predictive, and cost-effective risk mitigation decisions, faster…
United States · E-commerce Fraud Protection Software
We are now FIS. FIS is at the heart of the commerce and financial transactions that power the world’s economy. We are passionate about helping businesses and communities thrive by advancing the way the world pays, banks…
United States · E-commerce Fraud Protection Software
Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing…
Canada · E-commerce Fraud Protection Software
Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity. Our award-winning products are based on the technologies…
United States · E-commerce Fraud Protection Software
Forter is a fraud prevention and protection company that provides a real-time, end-to-end fraud prevention platform for e-commerce businesses. Forter was founded in 2013 and is headquartered in New York City, with…
Netherlands · E-commerce Fraud Protection Software
AU10TIX is a leader in AI-powered identity verification and fraud prevention, providing automated solutions that help businesses onboard and verify customers securely while combating sophisticated fraud.
China · E-commerce Fraud Protection Software
A professional third-party intelligent risk management and decision-making service provider specializing in risk control and anti-fraud services.
Tongdun Technology revenue & fundingVerafin vs Tongdun Technology
United States · E-commerce Fraud Protection Software
Privacy.com is on a mission to protect your privacy online. Our team builds easy to use online privacy and security technology for everyday users. We believe that you shouldn't have to sacrifice convenience for privacy…
United States · E-commerce Fraud Protection Software
Data software company enabling business-to-consumer brands to instantly verify consumer-provided data and run personalized marketing campaigns
Estonia · E-commerce Fraud Protection Software
Provider of a web and mobile identity verification platform intended to offer web-based identification services. The company's platform offers a secure authentication, cross-platform technology that helps to detect…
United States · E-commerce Fraud Protection Software
Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to…
United States · E-commerce Fraud Protection Software
Thoma Bravo is one of the largest software-focused investors in the world, with over US$181 billion in assets under management as of June 30, 2025. Through its private equity, growth equity and credit strategies, the…
United States · E-commerce Fraud Protection Software
Captcha solve service Residential proxy service
United States · E-commerce Fraud Protection Software
Block fraud, provide a better customer experience, and grow your revenue through the machine learning Sift Science Trust Platform. Fast, accurate, and reliable data. Talk to a fraud expert today.
United States · E-commerce Fraud Protection Software
SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer…
Czech Republic · E-commerce Fraud Protection Software
Resistant AI is a document fraud detection and transaction monitoring software designed to protect automated financial systems from manipulation and attack.
United States · E-commerce Fraud Protection Software
Provider of machine learning platform designed to help processing large volumes of data with low latency producing actionable information in real time. The company's machine learning platform applies machine learning…
United Kingdom · E-commerce Fraud Protection Software
UNiDAYS is the world’s largest Student Affinity Network. With over 29 million verified members across 113 markets, we take 800 of the biggest brands into the hearts and minds of tomorrow’s professionals. UNiDAYS…
United States · E-commerce Fraud Protection Software
Bolt provides businesses with best-in-class customer conversion through seamless and secure one-click checkout. Leading brands like Revolve, Benefit Cosmetics, and Kendra Scott tap into The Bolt Network of 80M+ US…
Verafin ranks #15 of 147 E-commerce Fraud Protection Software companies by annual revenue, putting it in the top 10% of the market.
The closest alternatives to Verafin are Sumsub, VikingCloud and Vantiv, all active in E-commerce Fraud Protection Software. This page compares each of them with Verafin on revenue, funding, customers and team size.
Sumsub is the closest alternative to Verafin, generating $85.6M in revenue. Which alternative fits best depends on budget and company size, so compare all 20 similar companies above before choosing.
Verafin generates $79.3M in revenue.
No. Sumsub generates $85.6M in revenue versus $79.3M at Verafin.
Sign up to access all features
Sign up with GoogleSign up with LinkedInAlready have an account? Log in
GetLatka is trusted by 200k+ founders, researchers, and marketers.
No contracts, cancel at any time
