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 2,800 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
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeOctober 21 at 12:30 PM - 01:30 PM ESTHuman trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... |
WebinarBuilding a Business Case for the Agentic AI WorkforceOctober 28 at 12:30 PM - 01:30 PM ESTFinancial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... |
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 03:00 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 11 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeOctober 21 at 12:30 PM - 01:30 PM ESTHuman trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... |
WebinarBuilding a Business Case for the Agentic AI WorkforceOctober 28 at 12:30 PM - 01:30 PM ESTFinancial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... |
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 03:00 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 11 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
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.
