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.
Our FRAML Solution
Nasdaq Verafin’s FRAML solution, supported by automated and data-driven insights, can help financial institutions meet regulatory demands while optimising risk management processes.
Our FRAML Solution
Nasdaq Verafin’s FRAML solution, supported by automated and data-driven insights, can help financial institutions meet regulatory demands while optimising risk management processes.
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
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.
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarCombating Human TraffickingMay 06 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in combating human trafficking. Join Corey Lynch for an educational webinar replay to learn about the... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingMay 13 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... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemMay 20 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... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (EST)June 17 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (GMT)June 18 at 12:30 PM - 01:30 PM GMTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarCombating Human TraffickingMay 06 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in combating human trafficking. Join Corey Lynch for an educational webinar replay to learn about the... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingMay 13 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... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemMay 20 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... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (EST)June 17 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (GMT)June 18 at 12:30 PM - 01:30 PM GMTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
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.
