Nasdaq Verafin
The facts below are what the maker publishes about Nasdaq Verafin, checked and dated. Our editors have not written about it yet.
Plans and prices
From Nasdaq Verafin's own pricing page, checked 5 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Nasdaq Verafin Financial Crime Management | Priced on request | Financial institutions · Request a demo or product information |
The facts
Each one read from Nasdaq Verafin's own pages, with the date it was checked.
What it does
- Agentic AI
- The Agentic AI Workforce automates anti-financial-crime workflows from alert dispositioning through case investigations and regulatory reporting.checked 5 Oct 2026
- AI investigation tools
- Its Entity Research Copilot automates open-source and negative-news research and creates cited research records for investigators.checked 4 Oct 2026
- AML analytics
- The platform uses artificial intelligence and machine learning analytics to identify activity such as structuring and potential terrorist financing.checked 4 Oct 2026
- AML/CFT
- Its AML/CFT solution monitors transactions across multiple channels and analyzes customer profiles and historical behavior to generate alerts.checked 5 Oct 2026
- API and file data
- Its data integrations use APIs and batch files, including customized extracts and formats such as Check21, NACHA, Fedwire, SWIFT, and ISO8583.checked 5 Oct 2026
- Case management
- Investigators can document cases, attach files, assign tasks and record decisions in the integrated case management component.checked 4 Oct 2026
- Compliance
- Verafin states that it maintains SOC 2-audited processes and has had a GDPR program in place since 2016.checked 4 Oct 2026
- FRAMLxchange eligibility
- Joining FRAMLxchange requires an institution to be registered with FinCEN for Section 314(b) information sharing.checked 5 Oct 2026
- Fraud detection
- Its fraud solution analyzes customer activity across channels and covers deposit, check, wire, ACH, faster payments, account takeover, card, and loan fraud.checked 5 Oct 2026
- High-risk customers
- The high-risk customer solution identifies, segments, risk scores, and monitors customers in higher-risk categories.checked 5 Oct 2026
- Information sharing
- Investigators at 314(b)-registered institutions can exchange information and collaborate on investigations within Nasdaq Verafin’s secure environment.checked 5 Oct 2026
- Integrations
- Nasdaq Verafin says it interfaces with more than 100 data sources, including 65 core banking systems and electronic funds transfer, switch, teller, ACH, wire, check imaging, and online banking platforms.checked 5 Oct 2026
- Intended customers
- Verafin describes its platform as serving financial institutions, and its materials report that more than 2,600 institutions globally use it.checked 4 Oct 2026
- Pricing
- The product pages direct prospective customers to request a demo, and the contact page invites them to request product information; the pages opened do not state product pricing.checked 5 Oct 2026
- Pricing availability
- The contact page directs interested organizations to request product information and a custom demo; it does not list product prices.checked 4 Oct 2026
- Privacy
- Nasdaq Verafin says its consortium analytics use anonymized data and do not share personally identifiable information between institutions.checked 5 Oct 2026
- Product
- Nasdaq Verafin is a cloud-based platform for fraud detection and management, AML/CFT compliance, high-risk customer management, sanctions screening and information sharing.checked 4 Oct 2026
- Purpose
- Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity.checked 5 Oct 2026
- Regulatory reporting
- Currency Transaction Reports and Suspicious Activity Reports can be auto-populated, reviewed and electronically submitted from Verafin to FinCEN.checked 4 Oct 2026
- Sanctions screening
- The sanctions solution offers targeted screening analytics, automated watchlist updates, case management, reporting, auditing, and sensitivity testing.checked 5 Oct 2026
- Security
- The company describes lifecycle security controls including field-level encryption, data hashing, application data masking, role-based access management, and cryptographic data destruction.checked 5 Oct 2026
The company
- Founded
- 2003checked 28 Sep 2026
- Headquarters
- St. John's, Newfoundland and Labrador, Canadachecked 28 Sep 2026
Money
- Free FRAMLxchange
- Verafin's FRAMLxchange terms state that FRAMLxchange is provided free of charge and requires financial institution membership and FinCEN Section 314(b) registration.checked 4 Oct 2026
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