Nasdaq Verafin is a global leader in anti-financial crime technology. With consortium insights and an AI-driven Financial Crime Management Technology platform, Nasdaq Verafin helps financial institutions stop fraud, money laundering and predicate crimes. Protect the World from Financial Crime Nasdaq Verafin is revolutionizing crimefighting with <a href="https://verafin.com/?src=nasdaq_fcmt" target="_blank">purpose-built financial crime solutions</a> powered by insights from our consortium network of over 2,800 customer partners. With deep financial crime domain expertise, Nasdaq Verafin helps institutions stay a step ahead of evolving financial crime threats. &nbsp; AI-driven Solutions With over 20 years of AI expertise, Nasdaq Verafin’s innovative solutions, from machine learning analytics to an Agentic AI Workforce, confront financial crime threats while delivering a step-change in operational efficiency. Consortium Insights With a network of thousands of financial institutions, Nasdaq Verafin’s consortium approach delivers insights into risk that no single institution can see alone. Purpose-Built Anti-Financial Crime Technology Our comprehensive financial crime management technology platform is purpose-built exclusively for fraud prevention, anti-money laundering, and financial crime management. Nasdaq Verafin Consortium Network Collective Assets Transactions Analyzed Each Week Agentic AI Workforce Transforming fraud and AML programs with proven, scalable AI.&nbsp; More than 650 financial institutions are using Nasdaq Verafin’s Agentic AI Workforce to strengthen fraud and AML workflows. Consortium insights provide Agentic AI Analysts with unique network-level insights not possible with other solutions.

Comprehensive Financial Crime Management Solutions We are purpose-driven to fight financial crime, combining in-depth fraud and money laundering domain expertise with holistic <a href="https://verafin.com/?src=nasdaq_fcmt" target="_blank">anti-financial crime technology solutions</a>.&nbsp; Fraud Prevention Nasdaq Verafin delivers consortium-based fraud prevention and management solutions that help financial institutions identify, investigate, and prevent fraud across multiple channels, using advanced AI and collective intelligence to uncover emerging criminal activity. Nasdaq Verafin supports anti-money laundering (AML) efforts with holistic solutions including targeted analytics for financial crime detection, case management, and automated regulatory reporting. With advanced AI and consortium insights, Nasdaq Verafin delivers a step change in AML efficiency. Trusted Partnerships Nasdaq Verafin is proud to be a trusted industry partner in the fight against crime, protecting the integrity of the global financial ecosystem. Nasdaq Verafin works alongside leading technology providers worldwide to effectively fight fraud, money laundering, and financial crime. Client Innovators Our consortium network unites thousands of innovative financial institutions – with shared action to stop financial crime. Awards & Endorsements Nasdaq Verafin has been recognized globally for industry leadership in risk-based fraud and AML solutions. Inspiring Collective Action in a New Era of Evolving Threats Financial crime has entered a new era defined by AI-powered threats, industrialized fraud, and criminal networks operating with the scale and coordination of multinational corporations. Download the full report for more information.