VeraDAT: Funding, Investors & Team (Aug 2026)
VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism.
VeraDAT has raised $12.8M across 1 funding round on record, the most recent an undisclosed round of $12.8M announced in Aug 2026.
That round is above the $10M median round size for Mexico companies tracked on FundedIQ over the last two years.
VeraDAT Company Profile and Key Stats
Latest funding round on record: Aug 2026.
VeraDAT Funding Rounds
VeraDAT Founders and Leadership Team
Contact details for the VeraDAT team: 2 of 2 have an email address on file, 2 have a LinkedIn profile.
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VeraDAT's latest round of $12.8M is above the median round in Mexico. Medians cover the last 24 months of disclosed rounds.
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VeraDAT Funding FAQs
What does VeraDAT do?
VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism.
How much funding has VeraDAT raised?
VeraDAT has raised $12.8M across 1 round on record. The most recent is an undisclosed round of $12.8M announced in Aug 2026.
When did VeraDAT last raise funding?
VeraDAT's most recent funding round on record is an undisclosed round of $12.8M, announced in Aug 2026.
Who is the CEO of VeraDAT?
Carlos Ramirez is listed as CEO & Cofundador de Veradat at VeraDAT.
Where is VeraDAT headquartered?
VeraDAT is based in Mexico City, Mexico.
How many employees does VeraDAT have?
VeraDAT is in the 1-10 employee band.
When was VeraDAT founded?
VeraDAT was founded in 2022.
About FundedIQ's VeraDAT Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for VeraDAT is left off this page rather than filled in.
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