Verified | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Verified is a cutting-edge B2B SaaS provider based in the Nordics, specializing in the digitalization and automation of AML (Anti...
Verified is a cutting-edge B2B SaaS provider based in the Nordics, specializing in the digitalization and automation of AML (Anti Money Laundering) and compliance workflows. The company offers a comprehensive digital platform that allows regulatory industries to manage their entire AML process, including customer onboarding, risk assessment, and continuous monitoring, all supported by secure eSigning and eID integrations. Founded in Sweden in 2012, Verified has rapidly developed into a market leader in the Nordic region, serving over 2,500 customers.
Website
Headquarters
Stockholm, Stockholm County
Size
51-200 employees
Industry
IT Services and IT Consulting
Specialities
API, KYC, AML, esigning, eID, e-signature, BankID, Integrations, Vipps, digital identity, SaaS, DISP, electronic signature, electronic identification, serverless, security, AWS, compliance, anti money laundring, risk management, continuous monitoring, regtech, contractmanagement
🛍️ Verified Product and Pricing News →
👔 Verified CEO, Management and Leadership Team →
⚔️ Verified Alternatives and Competitors →
💼 Verified Hiring and Layoffs →
🤖 Verified Developer, Integration and Automation News →
📈 Verified Financials, Fundraising and Valuation News →
🛍️ Verified Product and Pricing News
- Verified added 'Code Search' as a new feature on their GitHub page.
- Verified has developed a service for suppliers to report incidents related to DORA, currently in their test environment, with Linda Hellström available for assistance.
- Rickard Andersson, Senior Account Executive & Strategic Partner Manager, represented Verified at Procountor Day 2024 on October 16.
- Verified is hosting a webinar on October 2 featuring product specialist Angelica Svan, focusing on automated contract management to save time and money.
- Verified engaged with existing customers and potential partners at the Ekonomi & Företag trade show on September 25.
- Verified offers a unique AML solution that integrates risk assessment and TMS rule creation to reduce false positives and improve model validation.
- Rickard Andersson, Senior Account Executive at Verified, highlighted the company's GRC WATCH tool for due diligence, KYC, and supplier assessment, which is already used by thousands in the banking and finance sector.
👔 Verified CEO, Management and Leadership Team
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Chief Commercial Officer
[email protected] -
CTO
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CFO Verified Group[email protected]
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Chief Information Security Officer på Verified Global AB[email protected]
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Vice President Sales Sweden[email protected]
⚔️ Verified Alternatives and Competitors
💼 Verified Hiring and Layoffs
- Siam Choudhury has joined Verified as Head of AML Products in Sweden, previously serving as Co-Founder & CEO at Pliance.
- Ola F. has joined Verified as a Solution Manager in Sweden, previously serving as a Key Account Manager at Ropo Capital.
- Verified is expanding its presence in Europe with the addition of Linda Hellström as a Senior Compliance Advisor.
- Verified is currently hiring for the position of Senior Account Executive in Norway.
- Albert Huth, former Vice President Sales Sweden at Verified, has been appointed as the new CEO of IMR.
- Verified is hiring a Solution Manager for their Solna office in Sweden to manage customer relationships and support project implementation.
- Oskari Viherlaakso left Verified as a Sales Development Representative in the Helsinki Metropolitan Area to join PinMeTo in the same role.
🤖 Verified Developer, Integration and Automation News
- Verified's customer Ekord AB successfully passed the Länsstyrelsen's anti-money laundering review earlier this year.
- Verified announces partnership with Cartagena to empower seamless digital signing within Microsoft Dynamics 365.
📈 Verified Financials, Fundraising and Valuation News
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