To play a central role in combatting the rising threat of fraud, money laundering, & manipulation across the digital assets landscape, Nasdaq has expanded its anti-financial crime technology with new capabilities & coverage for the crypto ecosystem
Key challenges in monitoring for financial crime across the crypto ecosystem
Balancing the need for innovation with the importance of protecting the firm from reputational and financial risk for crypto asset providers.
The quickly evolving regulatory landscape for cryptocurrency requires firms to stay ahead of new requirements as they progress
Many vendors only offer point solutions, making it difficult to comprehensively detect financial crime across all activities in an effective manner
Solutions
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency
To solve the many challenges for firms operating in crypto markets, we offer market leading continuous monitoring and surveillance solutions.
-
Trade Surveillance
Surveillance coverage for 35 crypto markets, 30+ crypto coins and 400+ currency pairs.
Market Surveillance
In use by 10 digital assets exchanges to ensure high integrity crypto markets.
AML Compliance
Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with targeted analytics and end-to-end BSA/AML solutions.
Fraud Detection
Cross-channel fraud detection solutions for cryptocurrency leverage artificial intelligence and machine learning to uncover fraudulent activity quickly and effectively.
Sanctions Screening
Increase the effectiveness of your sanction’s compliance program with targeted, segmented agents, transaction monitoring and automated watch list updates, providing sanctions coverage for fiat payments and digital address screening.
Case Management
Fully-integrated Case Management functionality allows you create a case directly from a suspicious activity alert, attach applicable files, link entities and related suspicious activity, and fully document your investigation for robust reporting — all in one location.
Regulatory Reporting
Automated creation and filing of SARS/STRs directly to government agencies help to streamline your regulatory reporting efforts.
Trade Surveillance
Surveillance coverage for 35 crypto markets, 30+ crypto coins and 400+ currency pairs.
Market Surveillance
In use by 10 digital assets exchanges to ensure high integrity crypto markets.
AML Compliance
Strengthen regulatory compliance and enhance your ability to detect, investigate and report potentially suspicious activity with targeted analytics and end-to-end BSA/AML solutions.
Fraud Detection
Cross-channel fraud detection solutions for cryptocurrency leverage artificial intelligence and machine learning to uncover fraudulent activity quickly and effectively.
Sanctions Screening
Increase the effectiveness of your sanction’s compliance program with targeted, segmented agents, transaction monitoring and automated watch list updates, providing sanctions coverage for fiat payments and digital address screening.
Case Management
Fully-integrated Case Management functionality allows you create a case directly from a suspicious activity alert, attach applicable files, link entities and related suspicious activity, and fully document your investigation for robust reporting — all in one location.
Regulatory Reporting
Automated creation and filing of SARS/STRs directly to government agencies help to streamline your regulatory reporting efforts.
Watch the webinar
The Future of Crypto: How to Mitigate Financial Crime and Market Manipulation
Learn from our panel of experts as they outline key takeaways to help your organization develop a strong anti-financial crime and crypto compliance program for a changing regulatory environment.
-
Webinar
The Future of Crypto: How to Mitigate Financial Crime and Market Manipulation
Learn from our panel of experts as they outline key takeaways to help your organization develop a strong anti-financial crime and crypto compliance program for a changing regulatory environment.
Please check your inbox for the webinar.
-
Learn from our panel of experts as they outline key takeaways to help your organization develop a strong anti-financial crime and crypto compliance program for a changing regulatory environment.
-
Webinar
The Future of Crypto: How to Mitigate Financial Crime and Market Manipulation
Learn from our panel of experts as they outline key takeaways to help your organization develop a strong anti-financial crime and crypto compliance program for a changing regulatory environment.
Please check your inbox for the webinar.
-
Anti-Financial Crime Solutions Made for Crypto
Comprehensive market abuse detection with coverage of over 35 crypto exchanges and 400+ crypto pairs
AFC Cryptocurrency Resources
Learn More About Nasdaq's Anti-Financial Crime Solutions for Crypto
To learn more about our solutions features download our factsheets
Trade Surveillance Crypto Factsheet
Nasdaq Trade Surveillance is the leader in market abuse detection for market participants and addresses surveillance challenges unique to crypto trading.
-
Factsheet
Nasdaq Trade Surveillance for Crypto Trading Factsheet
Learn how Nasdaq Trade Surveillance meets and helps overcome difficulties in data sorting, management, and trade alerts.
Please check your inbox for the factsheet.
Nasdaq Market Surveillance Crypto Factsheet
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high integrity marketplace and a crypto-forward surveillance strategy.
-
Nasdaq Market Surveillance for Cryptocurrency Exchanges
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high integrity marketplace and a crypto-forward surveillance strategy.
Please check your inbox for the factsheet.
Verafin Financial Crime Management Platform
Verafin’s all-in-one anti-financial crime platform provides crypto companies with a full fiat-to-blockchain view of cryptocurrency activity.
-
Factsheet
Verafin Financial Crime Management: Insights for Crypto Companies
Verafin’s all-in-one anti-financial crime platform provides crypto companies with a full fiat-to-blockchain view of cryptocurrency activity.
Please check your inbox for the factsheet.
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency is designed specifically for digital assets marketplaces and participants to help to drive trust and safe market participation for all.
-
Factsheet
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency
Nasdaq Anti-Financial Crime Solutions for Cryptocurrency is designed specifically for digital assets marketplaces and participants to help to drive trust and safe market participation for all.
Please check your inbox for the factsheet.
Cryptocurrency Regulation Around the World
Cryptocurrencies are maturing and becoming more mainstream. Trading has become faster, volumes have grown, and volatility is excessive at times. Regulators do not want to stunt innovation, and some recognize that cryptocurrencies could play a role in economic development. To this end, they have been working diligently over the last few years to create a legal framework that is modern and accommodative but also prudent.
See in-depth AFC coverage in action.
Get in touch to discover Nasdaq's Anti-Financial Crime for Crypto markets
We've received your information. Someone from our team will contact you soon. In the meantime, visit our FAQs for answers to additional questions you might have.
Additional Information
Articles, News and Press Releases
Read about the latest trends, news, blogs and press release on Nasdaq's Anti-Financial Crime solution for cryptocurrency markets.
Nasdaq Anti-Financial Crime Technology
Ally with Nasdaq Anti-Financial Crime Technology
Anti-Financial Crime Technology
Verafin Fraud Detection and AML Solution for Crypto
Verafin's all-in-one Anti-Financial Crime platform allows you to monitor and investigate both on-chain and off-chain risks, including blockchain and fiat payments.
Nasdaq Market Surveillance
Crypto Surveillance for Market Manipulation
Nasdaq Market Surveillance for Crypto Exchanges merges state of the art technology with a deep understanding of what it takes to ensure a high integrity crypto marketplace.