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Nasdaq Verafin
Cloud financial-crime management platform for AML, fraud and sanctions, owned by Nasdaq.
Verafin offers cloud-based anti-financial-crime software covering AML, fraud detection, high-risk customer management and sanctions screening, with a consortium data model across thousands of financial institutions. Nasdaq acquired Verafin in 2021 and sells it as Nasdaq Verafin. It is widely used by North American banks and credit unions.
- Category
- Financial Crime & AML
- Headquarters
- St. John's, Newfoundland, Canada
- Company size
- Public
- Deployment
- SaaS
- Ownership
- acquired by Nasdaq (2021)
- Website
- https://verafin.com/
Frameworks
BSA/AMLFinCENOFACFATF
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