Verafin
Deployment
Overview
About Verafin
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts.
Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.
To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
At a glance
Software information
Industries served, licensing and the support Verafin provides.
Capabilities
Verafin features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- User Management and Permissions
- Workflow Automation
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- Mobile & Device Intelligence
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Plans
Verafin pricing
Media
Screenshots & video
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