Feedback
Menu

Home / Search / Record

Verafin Solutions ULC

Transformational Financial Crime Detection

A flag is a question, not a finding. It is not evidence that anything wrong happened.

CAD 4,000,000.00

Reported federal agreement value. An agreement can cover several years; this is not the amount paid out.

Selected because the publisher reports recipient province NL; NL Ledger has not established the work, benefit or jurisdiction from this record; source fields are available below.

This is the whole reported commitment or notice value, not the amount paid or an NL allocation.

Agreement start
Oct. 28, 2019
Program
Industrial Research Assistance Program – Contributions to Firms
Record type
Federal grant or contribution

Receipt

agreement 172-2019-2020-Q3-934730, amendment 1

Open the source

Source location evidence

Location review incomplete.

Reported address: country: CA; province: NL; city: St. John's|St. John's; postal code: A1A0L9.

How counted: latest of 2 rows (department reports running totals). Start: 2019-10-28; end: 2022-10-31; reported: not stated. Amount: published value.

    Full source fields
    _id
    493685282
    ref_number
    172-2019-2020-Q3-934730
    amendment_number
    1
    amendment_date
    2021-04-27
    agreement_type
    C
    recipient_type
    F
    recipient_business_number
    895438307
    recipient_legal_name
    Verafin Solutions ULC
    recipient_operating_name
    research_organization_name
    recipient_country
    CA
    recipient_province
    NL
    recipient_city
    St. John's|St. John's
    recipient_postal_code
    A1A0L9
    federal_riding_name_en
    St. John's East
    federal_riding_name_fr
    St. John's-Est
    federal_riding_number
    10006
    prog_name_en
    Industrial Research Assistance Program – Contributions to Firms
    prog_name_fr
    Programme d’aide à la recherche industrielle – Contributions aux entreprises
    prog_purpose_en
    The purpose of IRAP Contributions to Firms is to support research, development, adoption and/or adaptation of innovative or technology-driven new or improved products, services or processes in Canada up to their commercialization
    prog_purpose_fr
    Le PARI, par le biais des Contributions aux entreprises, vise à appuyer la recherche, le développement, l’adaptation et/ou l’adoption au Canada de produits, de services ou de processus novateurs ou axés sur des technologies nouvelles ou améliorées, et ce jusqu’à leur commercialisation
    agreement_title_en
    Transformational Financial Crime Detection
    agreement_title_fr
    Détection de la criminalité financière transformationnelle
    agreement_number
    934730
    agreement_value
    4000000
    foreign_currency_type
    foreign_currency_value
    agreement_start_date
    2019-10-28
    agreement_end_date
    2022-10-31
    coverage
    IRAP Contributions to Firms projects stimulate wealth creation for Canada through technological innovation. | Les projets des Contributions aux entreprises stimulent la création de richesse au Canada grâce à l’innovation technologique.
    description_en
    Verafin will transform the financial crime detection industry by utilizing new technologies in our cloud environment to help the Firm design, develop, test, and deliver innovative Financial Crime Management solutions that meet the needs of the largest financial institutions in the United States.
    description_fr
    Verafin transformera l'industrie de la détection des crimes financiers en utilisant de nouvelles technologies dans notre environnement en nuage pour aider l'entreprise à concevoir, développer, mettre à l'essai et fournir des solutions innovantes en matière de gestion des crimes financiers qui répondent aux besoins des plus grandes institutions financières aux États-Unis.
    naics_identifier
    541514
    expected_results_en
    The purpose of IRAP Contributions to Firms is to support research, development, adoption and/or adaptation of innovative or technology-driven new or improved products, services or processes in Canada up to their commercialization
    expected_results_fr
    Le PARI, par le biais des Contributions aux entreprises, vise à appuyer la recherche, le développement, l’adaptation et/ou l’adoption au Canada de produits, de services ou de processus novateurs ou axés sur des technologies nouvelles ou améliorées, et ce jusqu’à leur commercialisation
    additional_information_en
    This agreement has been amended 1 time(s). The legal name of the recipient has been amended.
    additional_information_fr
    Cet accord a été modifié 1 fois Le nom officiel du destinataire a été modifié.
    owner_org
    nrc-cnrc
    owner_org_title
    National Research Council Canada | Conseil national de recherches Canada

    Spot an error? Say so in the box below, or email corrections@nlledger.ca. What to send.

    Something missing, wrong or confusing?

    Say so here. No account is needed, and no email program. Every note is read.

    What people asked for, and what was done

    What kind of note is it? Optional

    The address of this page is sent with it, so there is no need to say where you were.

    Notes are read by the people who run the site. They are never shown on it. Privacy