Nasdaq Verafin has been recognized globally for its industry leadership in risk technology and is the exclusive provider for Texas Bankers Association and CUNA Strategic Services, with industry endorsements in 48 U.S. states.
Awards
Chartis Financial Crime & Compliance 50 2025
Recognition
"Nasdaq Verafin’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation – not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts."
- Nick Vitchev, Research Director, Chartis
Chartis RiskTech100 2025
Recognition
"Nasdaq’s acquisitions, individually and collectively, provide comprehensive coverage of the transaction lifecycle, and are appropriately supported with a strong technology and service framework. Indeed, the breadth of its capabilities has moved it into the top five in the risk technology space.”
- Sidhartha Dash, Chief Researcher, Chartis
Chartis Enterprise and Payment Fraud Solutions 2024
Recognition
“Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation. In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing. In the payments ecosystem, Nasdaq Verafin delivers solutions that are highly tailored to the main payment rails including Card, Real Time Payments (RTP), Wire, ACH and Check with strong speed and volume capabilities that are increasingly the requisite in payment fraud detection. Nasdaq Verafin’s ability to scale and customize are built on the foundations of very robust and flexible modelling capabilities, deployment and workflow.”
- Nick Vitchev, Research Director, Chartis Research
Chartis FRAML Solutions 2023
Recognition
"Verafin’s use of consortium analytics enables it to tackle payment risk at some of the world's largest organizations, a fact reflected in the company’s category leader rating in overall payments and the distinct bank-to-bank, card and alternative categories. Verafin’s deep analytics approach has a strong impact on operational results (such as reducing false positives), and enables a greater understanding of risk – a vital factor in the real-time world of payments."
- Nick Vitchev, Research Director, Chartis
Endorsements
Texas Bankers Association
Endorsed Partner
“In today’s environment where money moves in the blink of an eye, banks need a partner to combat the daily struggle against criminals, fraud, and money laundering. Verafin offers a full suite of products which allows banks to effectively monitor, identify, and manage financial crimes.”
- Twana Billeaudeau – Chair TBA Services Company, Inc. (TBASCO)
CUNA Strategic Services
Exclusive Provider
“An outstanding group of people that are really there to help support the credit unions… The continual support that Verafin provides them is at a high level that exceeds the expectations.”
