Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.

How a strategic alliance with Nasdaq Verafin benefits credit unions

Nasdaq Verafin’s cloud-based, consolidated financial crime management platform provides credit unions with a complete solution to detect, investigate and report financial crime. To do so, Nasdaq Verafin uses fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting and cross-institutional information sharing. Their approach includes big data intelligence, visual storytelling and collaborative investigations to help institutions stay a step ahead of regulatory change and financial crime.

Why choose Nasdaq Verafin 

The Approach

From investigators and senior management, to deposit operations, collections and front-line staff — Nasdaq Verafin can help all areas of your institution combat financial crime. They are the industry leader in financial crime management solutions, providing financial institutions with a cloud-based software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. 

Innovation

Nasdaq Verafin helps financial institutions fight crime by delivering targeted models for BSA/AML compliance, fraud detection and high-risk customer management through a customer-driven development process. Nasdaq Verafin’s development teams work closely with financial institution partners to quickly develop, enhance and deploy cutting-edge analytical models to uncover advanced suspicious activity.

Expertise and Experience

Since 2003, Nasdaq Verafin has grown to be the industry leader in financial crime management for financial institution customers in North America and is widely endorsed by industry associations. Combining their expertise with the power of the Nasdaq Verafin Cloud they can build, enhance and deliver targeted models to quickly spot and alert you to financial crime risk.

Commitment to Customer Success

Nasdaq Verafin is committed to working together to fight financial crime. They’re available to help you, through various channels, every step of the way.

Connect with Nasdaq Verafin 

Talk to one of our CUNA Strategic Services alliance managers to learn more about Nasdaq Verafin. We’ll help you identify and evaluate the best solution for your credit union. 

Nasdaq Verafin has exclusive pricing and solutions reserved for CUNA Strategic Services and the credit unions and leagues we work with.