Enterprise Reporting & Dashboards

Enterprise Reporting & Dashboards

Explore your data and generate highly configurable reports to enhance your AML/CFT compliance and fraud detection efforts.

Transform your data to support financial crime investigations and provide management with key business insights.

Quick and easy access to data is essential for AML/CFT and fraud professionals in today’s fast-paced and challenging financial industry.

Nasdaq Verafin’s robust Enterprise Reporting solution allows you to easily explore vast amounts of data to generate highly configurable reports, providing significant insight into a wide range of activity and actionable information. From ad hoc and customizable reports, to default and configurable dashboards, Nasdaq Verafin’s Enterprise Reporting tools can meet the specific needs of your investigators and your institution.



Choose the information you want in the way you want to see it. Our robust Enterprise Reporting solution includes hundreds of out-of-the-box reports, ad hoc reporting functionality, and the ability to easily share reports across Fraud and AML/CFT departments.


Nasdaq Verafin puts your data at your fingertips with default dashboards for commonly used reports, and the ability to configure dashboards based on your unique reporting needs to track and share performance metrics with investigators, management and examiners.


Share only what you want to share. If you create a report containing sensitive information, such as a report containing information about past Suspicious Activity Reports (SARs), you can choose to make it private — so only you can view it.


Once you create your report in Nasdaq Verafin, you can export the information in PDF or Excel format.


Efficiently create powerful management reports

Gathering the necessary information to report to management can be time consuming. Nasdaq Verafin’s enterprise reporting solution lets you create reports that contain the information you need to provide management with key performance insights.

Better manage your team’s workload

Create reports that help you better manage and assign team members’ workloads. Gain insight into a wide range of factors, such as the number of alerts assigned within a specified time frame, the time spent on investigations, and more.

Understand the bigger picture

Dig deeply into your data and analyze information from different angles to see the bigger picture of criminal activity at your institution. The Nasdaq Verafin Financial Crime Management platform helps institutions report, analyze and share information across Fraud and AML/CFT departments, helping you minimize risk.

More Nasdaq Verafin Features

Integrated case management. Integrated case management functionality lets you create a fully audited and tracked investigation. Upload related files, assign tasks to other users, and document your decisions — all in one location. Learn more >
Watch list scanning. Nasdaq Verafin automatically scans your customers nightly against installed watch lists, including OFAC, 314(a), and internally-created lists. You, or your front line staff, can also manually search watch lists for entities at any time. Learn more >
CDD/EDD. From a customizable due diligence questionnaire to ongoing monitoring, Nasdaq Verafin helps you know your customer throughout the customer relationship life cycle, enhancing your risk assessment process and alerting you to unusual behavior. Learn more >

Interested in learning more about Nasdaq Verafin's Enterprise Reporting Solution?