Nasdaq Verafin for Registered Investment Advisors (RIAs) helps firms navigate the complexities of new AML/CFT regulations, strengthening compliance and enhancing your ability to detect, investigate and report potentially suspicious activity. Nasdaq Verafin has leveraged artificial intelligence for over 20 years to deliver industry-leading AML/CFT compliance and management solutions, combining deep domain and technical expertise with consortium data.
Our cloud-based all-in-one Financial Crime Management platform simplifies regulatory reporting, high-risk customer management, and sanctions screening and management — allowing RIAs to streamline compliance, reduce risk and focus on core business growth.
