Comprehensive Protection Against Financial Crime
Discover Nasdaq Verafin’s Leading Financial Crime Management Platform
Bringing together fraud detection and anti-money laundering compliance, AI, machine learning, and consortium data analytics for a full view of financial crime risk.
Comprehensive Protection Against Financial Crime
Discover Nasdaq Verafin’s Leading Financial Crime Management Platform
Bringing together fraud detection and anti-money laundering compliance, AI, machine learning, and consortium data analytics for a full view of financial crime risk.
Chosen by Leading Financial Institutions
Michael Steinbach, Head of Global Financial Crime and Fraud Prevention for Personal Banking and Wealth at Citi, shares how Nasdaq Verafin is transforming the fight against financial crime.
Solutions
Nasdaq Verafin is an industry leader in financial crime management technology — our cloud-based FRAML solutions are trusted by over 2,700 financial institutions across the industry.
- • Instant Payments
- • Payments Fraud
- • Online Account Takeover
- • Account Fraud
- • Loan Fraud
- • Fraud Management
- • CDD/EDD
- • SARs
- • STRs
- • Case Management
- • Enterprise Reporting
- • Dashboards
- • Front-Line Functionality
- • High-Risk Customer Segmentation
- • Risk Stratification
- • Enhanced Due Diligence
- • High-Risk Customer Surveillance
Nasdaq Verafin's Financial Crime Management platform also includes:
- • Information Sharing
Trusted for Results
"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-customisation 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 at Chartis
"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 at Chartis
Upcoming Webinars & Demos
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
DemoManual to AutomatedNovember 25 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly — and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and... |
WebinarHow AI is Impacting Financial Crime ManagementNovember 26 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingDecember 03 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
Webinar2025 Fraud Trends & TechnologyDecember 09 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end... |
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
DemoManual to AutomatedNovember 25 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly — and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and... |
WebinarHow AI is Impacting Financial Crime ManagementNovember 26 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingDecember 03 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
Webinar2025 Fraud Trends & TechnologyDecember 09 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end... |
Understanding Fraud Schemes & Scams
A guide to common scenarios used by fraudsters to victimise your customers.
Get the eBook
Understanding Fraud Schemes & Scams
A guide to common scenarios used by fraudsters to victimise your customers.
Get the eBook
Privacy by Design
Nasdaq Verafin recognises and shares the privacy values of financial institutions. Compliance with regulations such as the General Data Protection Regulation (GDPR) is at the core of everything we do, including the design of our solutions.
We are committed to complying with GDPR requirements and principles, including safeguarding and protecting the personal data and individual rights of the institutions we work with. This commitment is fundamental to the way we do business and is reflected in our privacy policies, agreements, and data protection safeguards.
Learn more about Privacy by Design (PbD) at Nasdaq Verafin here.
