Why Choose
Nasdaq Verafin?
Why Choose
Nasdaq Verafin?
Nasdaq Verafin provides Cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing.
More than 2500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts.
Our Approach
Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, we significantly reduce false positive alerts and deliver context-rich insights to prevent financial crime more efficiently and effectively.
Our Approach
Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, we significantly reduce false positive alerts and deliver context-rich insights to prevent financial crime more efficiently and effectively.
Expertise in Artificial Intelligence
Nasdaq Verafin has leveraged artificial intelligence for over 20 years to deliver industry-leading financial crime management solutions, combining deep domain and technical expertise with consortium data. Our consortium data approach enables us to develop and train highly-performant, fit-for-purpose artificial intelligence and machine learning models that provide deep insights into patterns of financial crime.
