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
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJuly 29 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemAugust 05 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... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJuly 29 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemAugust 05 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... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
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.
