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Nasdaq Verafin

Unified AML and fraud-monitoring platform with automated SAR workflows and cross-institution collaboration, owned by Nasdaq.

Acquiredmedium confidenceVerified 2026-08-01

This is where the depth lives — everything below is evidence-graded

How the product is positioned

Unified AML and fraud-monitoring platform with automated SAR workflows and cross-institution collaboration, owned by Nasdaq.

Our summary of the vendor’s positioning — verbatim claim not yet recorded

What we found

Level 1 · assistive

This workflow carries a mandated human checkpoint — filing a suspicious activity report is a human determination under the Bank Secrecy Act. Held at the rubric default because every source reviewed so far is vendor-published, and a grade above assistive needs something independent behind it.

The human checkpoint here is imposed by regulation — it is not a setting that can be turned off.

Graded 2026-08-01 · re-check 2026-11-01

Procurement detail

Deployment
saasvendor documentation
Compliance
None recorded
Integrations
None recorded
Pricing
customNot publicly listed.
Human checkpoint
Requiredregulatory, not configurable

Will they still be here?

Acquired
Funding
Subsidiary of Nasdaq, Inc. (NASDAQ: NDAQ), acquired 2021 for ~$2.75B
Founded
2003
HQ
St. John's, Canada
Ownership
Subsidiary of Nasdaq, Inc. (NASDAQ: NDAQ), acquired 2021 for ~$2.75B

Sources

Logo retrieved 2026-08-01from the vendor’s own site · trademark of Nasdaq, Inc.

Every source here is vendor-published. That is why this entry is not graded high confidence.

Where it’s weak

Primarily North American bank/credit-union customer base historically.

Corrections

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