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Nasdaq Verafin
Nasdaq Verafin is a leading provider of cloud-based financial crime management solutions, offering a consortium-based approach to fraud detection and AML/BSA compliance.
- Tool
- Headquarters
- St. John’s, Newfoundland and Labrador, Canada
- Founded
- 2003
- Employees
- 1001-5000
- Funding
- Acquired by Nasdaq for $2.8B; $449M total funding prior
- Last researched
- Jul 22, 2026
Products
- Advanced AML and Fraud Detection
Advanced anti-money laundering and fraud detection platform leveraging a consortium of over 2800 financial institutions and trillions in assets.
Tool2 of 4 capability facts - Agentic AI Workforce
Purpose-built Agentic AI solutions designed to transform financial crime investigations and automate detection workflows for financial institutions.
Ai agent2 of 4 capability facts - High-Risk Customer Management
Targeted, ongoing monitoring of high-risk customers for risk factors and unusual activity, featuring automated EDD workflows and risk stratification.
Tool4 of 8 capability facts
Capability coverage· 6 of 12 facts across 6 controls across 3 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2