Verifi - About the company
Verifi is an acquired company based in Los Angeles (United States), founded in 2005. It operates as a Payment gateway and risk management system. The company has 2801 active competitors, including 462 funded and 295 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Kairos.
Company Details
Verifi is a leading provider of global electronic payment and risk management solutions for card-not-present merchants. The highly customizable payment and real-time reporting platform serve as a foundation for Verifi’s suite of fraud solutions and risk management strategies. With a commitment to reducing risk while increasing profitability for clients, Verifi’s multi-layered approach enables transaction risk management and mitigation, business optimization strategies, cardholder authentication and chargeback representment for all major credit card brands. Verifi is a SaaS (Software-as-a-Service), PCI Level 1 certified. Also provides a global payment gateway which supports integration with over 130 processors globally and provides sales analytics to help increase and grow business.
- Website
- www.verifi.com
- Social
- Registered Address
- Los Angeles, California
Key Metrics
Founded Year
2005
Location
Los Angeles, United States
Stage
Acquired
Ranked
359th among 2801 active competitors
Employee Count
101 as on Aug 31, 2026
Exit Details
Acquired by Visa (Jun 28, 2019)
Legal entities associated with Verifi
Verifi is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Verifi, Inc CIN: 203335308001 , United States, Active | - | - | - | |
VERIFI, INC. CIN: 203335308 , United States, Active | Dec 26, 999 | - | 14 (As on Dec 31, 2019) | - |
Verifi's acquisition details
Verifi got acquired by Visa on Jun 28, 2019.
Click here to take a look at Verifi's acquisition in detail
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Verifi's funding and investors
Verifi has not raised any funding rounds yet.
Verifi's founders and board of directors
Founder? Claim ProfileVerifi's employee count trend
Verifi has 101 employees as of Aug 26. Here is Verifi's employee count trend over the years:
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Verifi's Competitors and alternates
Top competitors of Verifi include ComplyAdvantage, Sift and Kairos. Here is the list of Top 10 competitors of Verifi, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
10th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
359th | Verifi 2005, Los Angeles (United States), Acquired | Payment gateway and risk management system | - | - | 41/100 |
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Verifi's Investments and acquisitions
Verifi has made no investments or acquisitions yet.
Reports related to Verifi
Here is the latest report on Verifi's sector:
News related to Verifi
Filter this listMedia has covered Verifi for 1 event in last 1 year, It was about partnerships.
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Kingsley Asset Finance adopts verifi virtual asset inspection platformLeasing Life•Sep 18, 2025•Kingsley Asset Finance, Verifi
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Solidgate and Verifi partner to simplify dispute managementThe Paypers•Apr 04, 2025•Solidgate, Verifi
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Verifi Explains How Active Dispute Prevention Strategy May Help Merchants Limit Post-Purchase LossesCrowdfund Insider•Jun 22, 2024•Verifi
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Visa Enables Some Issuers to Join Rapid Dispute Resolution ServicePYMNTS.com•Oct 22, 2021•Visa, Verifi
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Verifi, a Visa Solution, Explains Differences between First-Party and Friendly Fraud when Disputing Valid TransactionsCrowdfund Insider•Jul 21, 2021•Verifi
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Visa: Buying Nordic payment firm NetsFintechinshorts•Jul 30, 2019•Visa, Nets, VocaLink, Mastercard and 5 others
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