About Verifi
Verifi is a company based in Los Angeles (United States) founded in 2005 was acquired by Visa in June 2019. The company has 21 employees. Verifi operates in a competitive market with competitors including ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, among others.
- Headquarter Los Angeles, United States
- Employees 21
- SectorsTechnologyIndustrial Goods & Manufacturing Retail Financial Services
- Website category Finance · Financial Planning and Management
- Website verifi.com
- Social LinkedIn X Facebook
- Acquired by Visa (Jun 2019)
Investors in Verifi
Verifi has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Visa.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Digital payment solutions are offered to individuals and businesses. | 1958 | visa.com | San Francisco, United States |
Investor details for Verifi
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- Round participation
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People of Verifi
57 people are tracked at Verifi (15 in leadership, 42 in team); the tracked headcount is 21.
| Name | Role | Group |
|---|---|---|
Lisa Forman | Senior Channel Partner - Resellers | Leadership |
Toni Espera | Vice President, People Operations | Leadership |
Ronald Cushey | SVP, Chief Financial Officer | Leadership |
Chris Marchand | VP, Business Development | Leadership |
Denise Gibbons | VP Global Client Relations | Leadership |
Greg Witten | VP, Sales | Leadership |
Sara Craven | Chief Operating Officer and General Counsel | Leadership |
Tony Wootton | SVP, Chief Revenue Officer | Leadership |
Spencer Way | Director Of Sales | Leadership |
Jon A. Purcell | National Sales Director | Leadership |
Brian Waller | VP, Global Issuer Partnerships | Leadership |
Gabe Mcgloin | VP, Head of Merchant Sales & International Business Development | Leadership |
Robert Garcia | Senior Channel Partner Relationship Manager | Leadership |
Lee Russell | Global Business Development Director | Leadership |
Shane Weikal | Vice President Business Operations | Leadership |
Jasmin Keuter | Business Development Representative | Team |
Matt Desrosiers | Senior Strategic Relationship Manager | Team |
Pam Lupo | Relationship Manager | Team |
James A. | Global Enterprise Sales Development | Team |
Kyle Copeland | Inside Sales Rep | Team |
37 more people are available in the full profile.
Complete people profiles for Verifi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Verifi
2 dated milestones of Verifi across 14 years, from founding to its latest funding, stage changes and deals.
- Founded Verifi is founded.
- Exit Acquired by Visa.
Competitors of Verifi
Verifi operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Riskified, Entrust, Megvii and Signifyd, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| entrust.com | 1969 | Dallas, United States | – | 108 | Provider of digital identity management solutions | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. | |
| unico.io | 2007 | Sao Paulo, Brazil | $337.34M | – | Digital identity solutions company providing facial biometrics and digital admission solutions | |
| sift.com | 1997 | San Francisco, United States | $161.75M | 167 | Fraud prevention solutions for payments are provided to businesses. |
Detailed competitors of Verifi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
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Web traffic of Verifi
The website of Verifi (verifi.com) receives about 30.1K visits a month and ranks #813,011 among all websites worldwide, #8,791 in Financial Planning and Management.
- Monthly visits30.1K
▼ 20.7% vs previous month
- Unique visitors19K
per month
- Global rank#813,011
among all websites
- Category rank#8,791
Finance · Financial Planning and Management
- Bounce rate44%
- Pages per visit2.0
- Average visit26 sec
- DevicesDesktop 20% · Mobile 80%
Websites whose visitors overlap most with Verifi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| merchante-solutions.com | 100% | 59.6K | #691,976 | View details | |
| skipjack.com | 92% | – | – | View details | |
| merchantriskcouncil.org | 86% | 31.1K | #832,921 | View details | |
| kount.com | 86% | 104.2K | #336,201 | View details | |
| zimplemoney.com | 83% | 2.8K | #5,650,982 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 33 similar websites and full traffic analytics for Verifi
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- 33 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Verifi
Complete news archive for Verifi
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Verifi
10 companies that operate in the same segment as Verifi (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 167.95 B | – | – | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 66.81 B | – | – | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 36,000 | |
A platform for the AI community to collaborate and build. | 2016 | Paris, France | USD 399.91 M | – | – | |
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | – | USD 19.08 B | 323,580 | |
Machine learning model development and management solutions are provided. | 2017 | San Francisco, California, United States | USD 250 M | – | 150 | |
Provider of website, web & mobile application development, BI, and digital marketing services | 2007 | Jaipur, Rajasthan, India | USD 570.12 M | USD 102.68 M | 461 | |
AI-based robotic arms are developed for industrial automation tasks. | 2010 | San Francisco, California, United States | USD 123.02 M | – | – | |
Enterprise observability solutions are delivered via cloud and AI platforms. | 2008 | San Francisco, California, United States | USD 196.44 M | – | – |
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Frequently Asked Questions about Verifi
Verifi was founded in 2005.
Verifi is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.
Verifi has 21 employees.
Verifi was founded in 2005 and is headquartered in Los Angeles, United States. Electronic payment processing and risk management services are offered to card-not-present merchants worldwide. A SaaS platform, PCI Level 1 certified, supports customizable payments, real-time reporting, and integration with over 130 global processors. Fraud mitigation, transaction risk strategies, cardholder authentication, chargeback representment, and sales analytics are included for major credit card brands.
Verifi's top competitors include ComplyAdvantage, Riskified and Megvii.
Verifi has 1 investor. Key investors include Visa.
Yes. Verifi was acquired by Visa in June 2019.