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Security & compliance
The vendor hasn’t added security or compliance details yet.
Cloud-based fraud detection and AML compliance platform for community financial institutions with cross-institutional analytics.
Pricing
Custom quote
Founded
2003
Team size
501-1,000 employees
Headquarters
St. Johns, Canada
Preview from verafin.com
At a glance
Best for
Compliance Officers
Pricing model
Custom quote
About Verafin
Nasdaq Verafin is a cloud-based financial crime management platform used by thousands of financial institutions for fraud detection, AML/CFT compliance, high-risk customer management, sanctions screening and secure information sharing. It applies advanced analytics and machine learning to detect and investigate suspicious activity, and streamlines regulatory reporting and case management. It targets banks and credit unions of all sizes seeking to reduce financial crime risk and compliance burden.
Procurement & Fit
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
The vendor hasn’t added purchasing & legal details yet.
Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
Proof, Outcomes & Momentum
Alternatives, Migration & Buyer Objections
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Verafin
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