Nasdaq Verafin

6.2easy start · #10 of 27
in AML Compliance Software

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Runs on api, Web.

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Nasdaq Verafin is ranked #10 of 27 in AML compliance software on The Geeks Club. It runs on API, Web.

Nasdaq Verafin plans and pricing

All plans

Nasdaq Verafin Financial Crime Management Not published Financial institutions · Request a demo or product information verafin.com · 5 Oct 2026

Compared on AML compliance software

Customer risk assessment: Yes
Transaction monitoring: Yes
Case management: Yes
Regulatory reporting: Yes
Deployment: cloud
Audit trail: Yes

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The record

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.
Fraud detection: Its cross-channel alerts cover deposit, check, wire, ACH, account takeover, card and loan fraud.
AML analytics: The platform uses artificial intelligence and machine learning analytics to identify activity such as structuring and potential terrorist financing.
Integrations: Verafin says it uses API integrations and batch files, including customized extracts and formats such as Check21, NACHA, Fedwire, SWIFT and ISO8583.
AI investigation tools: Its Entity Research Copilot automates open-source and negative-news research and creates cited research records for investigators.
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.
Compliance: Verafin states that it maintains SOC 2-audited processes and has had a GDPR program in place since 2016.
Support: The contact page lists product support by email and separate support phone numbers for the United States and Canada.
Intended customers: Verafin describes its platform as serving financial institutions, and its materials report that more than 2,600 institutions globally use it.
Pricing availability: The contact page directs interested organizations to request product information and a custom demo; it does not list product prices.
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.
Purpose: Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity.
AML/CFT: Its AML/CFT solution monitors transactions across multiple channels and analyzes customer profiles and historical behavior to generate alerts.
High-risk customers: The high-risk customer solution identifies, segments, risk scores, and monitors customers in higher-risk categories.

Where it ranks on The Geeks Club

Best AML Compliance Software in 2026#10 of 27

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Sources

verafin.com/wp-content/uploads/2025/07/intelligent-· checked 4 Oct 2026
verafin.com/wp-content/uploads/2024/06/financial-cr· checked 4 Oct 2026
verafin.com/wp-content/uploads/2023/10/consortium-a· checked 4 Oct 2026
verafin.com/wp-content/uploads/2025/09/privacy-by-d· checked 4 Oct 2026
verafin.com/contact/· checked 4 Oct 2026
framlxchange.verafin.com· checked 4 Oct 2026
verafin.com/product/bsa-aml-compliance-management/· checked 5 Oct 2026
verafin.com/product/high-risk-customer-management/· checked 5 Oct 2026
verafin.com/product/sanctions-screening-management/· checked 5 Oct 2026
verafin.com/product/314b-information-sharing/· checked 5 Oct 2026
verafin.com/product/agentic-ai-workforce/· checked 5 Oct 2026
verafin.com/wp-content/uploads/2025/01/the-power-of· checked 5 Oct 2026