Financial Crime Management Technology
Nasdaq Verafin is a global leader in anti-financial crime technology. With consortium insights and an AI-driven Financial Crime Management Technology platform, Nasdaq Verafin helps financial institutions stop fraud, money laundering and predicate crimes.
Protect the World from Financial Crime
Nasdaq Verafin is revolutionizing crimefighting with <a href="https://verafin.com/?src=nasdaq_fcmt" target="_blank">purpose-built financial crime solutions</a> powered by insights from our consortium network of over 2,800 customer partners. With deep financial crime domain expertise, Nasdaq Verafin helps institutions stay a step ahead of evolving financial crime threats.
AI-driven Solutions
With over 20 years of AI expertise, Nasdaq Verafin’s innovative solutions, from machine learning analytics to an Agentic AI Workforce, confront financial crime threats while delivering a step-change in operational efficiency.
Verafin Artificial Intelligence Verafin Agentic AI WorkforceConsortium Insights
With a network of thousands of financial institutions, Nasdaq Verafin’s consortium approach delivers insights into risk that no single institution can see alone.
Learn MorePurpose-Built Anti-Financial Crime Technology
Our comprehensive financial crime management technology platform is purpose-built exclusively for fraud prevention, anti-money laundering, and financial crime management.
Verafin Fraud Detection Management Verafin AML ComplianceNasdaq Verafin Consortium Network
~$12T
Collective Assets
~850M
Counterparties
~1.8B
Transactions Analyzed Each Week
Agentic AI Workforce
Transforming fraud and AML programs with proven, scalable AI.
More than 650 financial institutions are using Nasdaq Verafin’s Agentic AI Workforce to strengthen fraud and AML workflows. Consortium insights provide Agentic AI Analysts with unique network-level insights not possible with other solutions.
Nick Baxter, Chief Risk Office, FNBO Case Study: FNBO Seizes the Agentic AI Advantage"Onboarding agentic AI wasn’t a major leap for us. Nasdaq Verafin is a true partner — and I don’t use that term lightly. They have decades of AI expertise, and their solutions have been embedded in how we operate for years. They understand our world, they deliver, and they made it easy to take this next step."
Comprehensive Financial Crime Management Solutions
We are purpose-driven to fight financial crime, combining in-depth fraud and money laundering domain expertise with holistic <a href="https://verafin.com/?src=nasdaq_fcmt" target="_blank">anti-financial crime technology solutions</a>.
Fraud Prevention
Nasdaq Verafin delivers consortium-based fraud prevention and management solutions that help financial institutions identify, investigate, and prevent fraud across multiple channels, using advanced AI and collective intelligence to uncover emerging criminal activity.
Explore Fraud Detection ManagementAML
Nasdaq Verafin supports anti-money laundering (AML) efforts with holistic solutions including targeted analytics for financial crime detection, case management, and automated regulatory reporting. With advanced AI and consortium insights, Nasdaq Verafin delivers a step change in AML efficiency.
Explore AML ComplianceTrusted Partnerships
Nasdaq Verafin is proud to be a trusted industry partner in the fight against crime, protecting the integrity of the global financial ecosystem.
Partnerships
Nasdaq Verafin works alongside leading technology providers worldwide to effectively fight fraud, money laundering, and financial crime.
Learn MoreClient Innovators
Our consortium network unites thousands of innovative financial institutions – with shared action to stop financial crime.
Learn MoreAwards & Endorsements
Nasdaq Verafin has been recognized globally for industry leadership in risk-based fraud and AML solutions.
Learn MoreInspiring Collective Action in a New Era of Evolving Threats
Financial crime has entered a new era defined by AI-powered threats, industrialized fraud, and criminal networks operating with the scale and coordination of multinational corporations.
Download the full report for more information.
Stephanie Champion EVP & Head of Nasdaq Verafin, Financial Crime Management Technology, Nasdaq"In the wrong hands, AI is an accelerant for criminal activity, but in the hands of financial crime-fighters, it can be a true force for good."