Audience

Financial institutions, including banks and credit unions, seeking advanced fraud detection, anti-money laundering compliance, and risk management solutions

About Nasdaq Verafin

Nasdaq Verafin is a leading provider of anti-financial crime solutions that leverage consortium analytics and AI technology to detect and prevent various types of fraud. Their products cover payment fraud detection, check fraud, wire fraud, and AML (anti-money laundering) compliance. The platform integrates data from thousands of institutions and hundreds of sources across the cloud to analyze over 1.1 billion transactions each week. Nasdaq Verafin’s consortium approach enables deep insights, helping financial institutions reduce fraud losses, as demonstrated by a top 25 U.S. financial holding company that prevented $9.6 million in fraud within two months. The company also offers educational resources, webinars, and research reports to keep clients informed about evolving financial crime trends. With industry recognition such as the Chartis Risk Tech 100, Nasdaq Verafin remains a trusted leader in the fight against financial crime.

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Integrations

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Ratings/Reviews

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Company Information

Nasdaq
Founded: 1971
United States
verafin.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online

Nasdaq Verafin Frequently Asked Questions

Q: What kinds of users and organization types does Nasdaq Verafin work with?
Q: What languages does Nasdaq Verafin support in their product?
Q: What kind of support options does Nasdaq Verafin offer?
Q: What other applications or services does Nasdaq Verafin integrate with?
Q: What type of training does Nasdaq Verafin provide?

Nasdaq Verafin Product Features

AML

Behavioral Analytics
Case Management
Investigation Management
SARs
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto