AI-Powered Financial Crime Detection
Upgrade your efficiency with AI
built for fraud detection and AML.
Discover solutions that deliver targeted, efficient and explainable results across the financial crime lifecycle.
Artificial Intelligence for Financial Institutions
At Nasdaq Verafin, we've been applying AI to fight financial crime for over 20 years.
Our deep domain expertise makes us a valued partner in deploying the right technologies and data-driven approaches to support evolving anti-financial crime efforts. Trusted by 2,800 financial institutions — representing nearly $12 trillion in assets — we help customers stay ahead of criminal threats and regulatory demands through cutting-edge AI innovation.
AI Powered by Consortium Data
Nasdaq Verafin’s AI solutions leverage our massive consortium data set to deliver enhanced accuracy, targeted detection and unparalleled efficiency for financial crime teams. Our platform combines advanced analytics, machine learning and AI automation to help financial institutions detect more crime, with less effort.
Machine Learning for
Smarter Detection
Sharpen detection of complex financial crimes like wire fraud and check fraud with machine learning models that analyze vast amounts of financial data to detect suspicious activity with higher accuracy and fewer false positives.
Generative AI, Trusted by Over 1,300 Banks
Boost productivity with integrated copilot capabilities, including our Entity Research Copilot that automates research tasks like negative news searches and counterparty analysis.
Agentic AI Workforce
Streamline compliance and accelerate investigations for fraud and AML with a full suite of embedded Agentic AI Workers that are purpose-built to autonomously handle low-value tasks — allowing you to focus human expertise where it truly matters.
“Nasdaq is well-placed to operationalize agentic AI at scale, given its experience in providing market-specific, high-performance, real-time processes across trade execution, trade surveillance and compliance/anti-fraud, with strong operational control, real-time checks and transparency. Indeed, Nasdaq’s placing in Chartis’ RiskTech AI 50 reflects a strong focus on cross-business-line investment in machine learning and AI.”
Sid Dash, Chief Researcher at Chartis
Learn more about how Artificial Intelligence can
revolutionize your anti-financial crime efforts.
Infographic
Artificial Intelligence
Explore how AI is being applied across the financial crime lifecycle to detect more crime with less effort.
Fact Sheet
Automating Your Financial Crime Management Program
Eliminate manual processes and transition from rules-based approaches with AI-powered automation.
Case Study
$20B Credit Union Cuts Workflow in Half
See how a leading credit union dramatically reduced sanctions review time with Agentic AI.
Product Brochure
Agentic AI Workforce
Discover the full suite of purpose-built Agentic AI Workers driving efficiency across fraud and AML compliance.
