Automating Your Financial Crime Management Program

Discover how Nasdaq Verafin’s Financial Crime Management platform helps financial institutions transition from manual, inefficient investigation processes to a fully automated, integrated approach. Learn how... 

AML Consortium Insights

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... 

AML Consortium Insights API

Financial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... 

Privacy by Design at Nasdaq Verafin

Nasdaq Verafin recognizes and shares the privacy values of financial institutions. Compliance with regulations such as the General Data Protection Regulation (GDPR) is at the... 

Nasdaq Verafin and BioCatch Redefine Fraud Defense

Nasdaq Verafin has formed a strategic partnership with BioCatch, combining our complementary technology solutions to accelerate the global fight against payments fraud. BioCatch’s advanced platform analyzes... 

Money Mule Detection and Notification

Financial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... 

Meeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud Solution

Nacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... 

Nasdaq Verafin’s Consortium

Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... 

A Proven Solution to Authorised Push Payment Fraud

Frequently Asked Questions about the FRAMLxchange

Nasdaq Verafin provides 314(b) Information Sharing technology for institutions that are members of the FRAMLxchange, the industry’s largest network of 314(b)-registered institutions. FRAMLxchange is registered...