Nasdaq Verafin

No phone app

5.6No. 10 of 27
in AML Compliance Software

Recognised40% of the score20
Phone app26% of the score0
Documented20% of the score78
Free plan14% of the score30

Free plan: No
Runs on: api, Web

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Summary

Nasdaq Verafin is ranked #10 of 27 in AML compliance software on Samsung Mobile US Press. It runs on API, Web.

Compared on AML compliance software

Customer risk assessment: Yesverafin.com
Transaction monitoring: Yesverafin.com
Case management: Yesverafin.com
Regulatory reporting: Yesverafin.com
Deployment: cloudverafin.com
Audit trail: Yesverafin.com

Facts

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.verafin.com · 4 Oct 2026
Fraud detection: Its cross-channel alerts cover deposit, check, wire, ACH, account takeover, card and loan fraud.verafin.com · 4 Oct 2026
AML analytics: The platform uses artificial intelligence and machine learning analytics to identify activity such as structuring and potential terrorist financing.verafin.com · 4 Oct 2026
Integrations: Verafin says it uses API integrations and batch files, including customized extracts and formats such as Check21, NACHA, Fedwire, SWIFT and ISO8583.verafin.com · 4 Oct 2026
AI investigation tools: Its Entity Research Copilot automates open-source and negative-news research and creates cited research records for investigators.verafin.com · 4 Oct 2026
Security and privacy: Verafin describes field-level encryption, data hashing, application data masking, role-based access management and cryptographic data destruction as lifecycle security measures.verafin.com · 4 Oct 2026
Compliance: Verafin states that it maintains SOC 2-audited processes and has had a GDPR program in place since 2016.verafin.com · 4 Oct 2026
Support: The contact page lists product support by email and separate support phone numbers for the United States and Canada.verafin.com · 4 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.verafin.com · 4 Oct 2026
Pricing availability: The contact page directs interested organizations to request product information and a custom demo; it does not list product prices.verafin.com · 4 Oct 2026
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.framlxchange.verafin.com · 4 Oct 2026