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
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 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... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionNovember 18 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast — combining social engineering, account takeover, AI-enabled deception and mule networks to... |
WebinarEU PSR: 5 Insights from Article 88 & FRIDANovember 26 at 10:30 AM - 11:00 AM GMT (Greenwich Mean Time)As the EU Payment Services Regulation (PSR) evolves, Article 88 and the proposed Fraud Information Distribution Arrangement (FRIDA) framework are sharpening the focus on fraud intelligence sharing... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 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... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionNovember 18 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast — combining social engineering, account takeover, AI-enabled deception and mule networks to... |
WebinarEU PSR: 5 Insights from Article 88 & FRIDANovember 26 at 10:30 AM - 11:00 AM GMT (Greenwich Mean Time)As the EU Payment Services Regulation (PSR) evolves, Article 88 and the proposed Fraud Information Distribution Arrangement (FRIDA) framework are sharpening the focus on fraud intelligence sharing... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
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.
