Nasdaq Verafin

Status: Acquired (still sold)

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.