PARTNERSHIPS AT NASDAQ VERAFIN
A trusted partner in the global fight against financial crime
Nasdaq Verafin works alongside leading technology providers worldwide to effectively fight fraud, scams, money laundering, and financial crime. By expanding our partner ecosystem and consortium data with complementary capabilities from trusted partners, we help institutions scale their ability to respond to evolving threats with greater efficiency.
Technology Partners
Our anti-financial crime partners integrate with the Nasdaq Verafin platform to deliver deeper risk insight and strengthen financial crime prevention across regions.
BioCatch
BioCatch provides behavioral and device intelligence that helps financial institutions detect and stop fraud by identifying anomalous user behavior in real time. Through its partnership with Nasdaq Verafin, BioCatch’s behavioral insights complement our consortium‑driven fraud analytics to deliver a more holistic view of fraud risk, before and as transactions occur.
FinCom
Fincom delivers real‑time, multi‑language sanctions screening and compliance technology that enhances global regulatory coverage. As a strategic partner, Fincom extends Nasdaq Verafin’s sanctions capabilities, helping institutions manage sanctions risk with greater speed, accuracy, and global reach.
FIS
FIS is a global financial technology provider supporting institutions across core banking, payments, and financial operations. Through its relationship with Nasdaq Verafin, FIS helps broaden access to Nasdaq Verafin’s financial crime management solutions enabling institutions to integrate advanced fraud and AML capabilities within their existing technology environments.
Industry Associations & Engagements
Nasdaq Verafin engages with leading industry associations to support knowledge sharing, policy dialogue, and collective action in the global fight against financial crime.
ABA
Nasdaq Verafin engages with the American Bankers Association (ABA) to support industry dialogue and knowledge‑sharing on fraud and AML challenges facing U.S. banks.
ACAMS
Nasdaq Verafin works with ACAMS to contribute expertise and thought leadership on evolving financial crime risks, regulatory expectations, and modern approaches to AML.
GASA
A Foundation Member of the Global Anti‑Scam Alliance (GASA), Nasdaq Verafin collaborates with global stakeholders to advance collective action against scams and consumer fraud.
The Payments Association
Nasdaq Verafin engages with The Payments Association to support collaboration and contribute expertise on financial crime risks and global payments trends.
UK Finance
Nasdaq Verafin partners with UK Finance on research‑driven thought leadership to support the UK financial sector’s response to fraud and financial crime.
Integration Partners
Nasdaq Verafin works with integration partners to ensure compatibility and connectivity across the technologies financial institutions rely on every day.
It takes a network to fight a network
Financial crime is complex, crossing institutions, borders and industries. Nasdaq Verafin’s partner ecosystem extends the reach of our anti-financial crime network, connecting shared intelligence, advanced analytics, and specialized solutions to help institutions detect and disrupt criminal activity more effectively.
Learn More
Get in touch to learn more about Nasdaq Verafin partnerships:
