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Nasdaq Verafin
Nasdaq Verafin provides cloud-based financial crime management technology solutions specializing in fraud detection, anti-money laundering compliance, and high-risk customer management. Headquartered in St. John's, Newfoundland and Labrador, Canada, the company serves financial institutions globally. It operates as part of Nasdaq, supporting a large workforce dedicated to financial security.
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Nasdaq Verafin competitors
A few of Nasdaq Verafin's closest competitors — see the full list of competitors and alternatives →
NetGuardians provides the Vyntra Fincrime Platform, a financial crime prevention and transaction observability software designed for banks and financial institutions. The platform combines payment fraud prevention, internal fraud detection, AML transaction monitoring, and sanctions screening into a single intelligence layer to detect risks in real time.
Perfios is a leading B2B SaaS company providing financial technology solutions for digital onboarding, underwriting, and fraud detection.
Fourthline provides digital identity verification and fraud detection solutions, including automated Know Your Customer (KYC), Anti-Money Laundering (AML) screening, and re-KYC remediation. The company serves businesses across industries such as banking, fintech, marketplaces, and mobility to help them meet regulatory compliance and securely onboard customers.
SEON provides an AI-powered fraud prevention and anti-money laundering (AML) compliance platform for businesses across industries such as fintech, gaming, and e-commerce. Its software utilizes real-time digital footprinting, device intelligence, identity verification, and workflow orchestration to help companies detect risks, stop account takeovers, and automate regulatory compliance.
Flagright provides an AI-native platform designed to revolutionize anti-money laundering (AML) and financial crime compliance. While its leadership and team are distributed across global hubs like Singapore, its corporate headquarters is located in San Francisco, California.
LexisNexis Risk Solutions is a global business organization headquartered in Alpharetta, Georgia, United States. The company specializes in data infrastructure and analytics, providing solutions used to prevent and investigate identity theft, among other services. It also has an office in Franklin, TN.
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