Nasdaq Verafin — AML & Financial Crime Vendor Profile | The Identity Technologist
Cloud AML and financial crime management for North American
Cloud AML and financial crime management for North American banks. Category: AML & Financial Crime. Headquarters: Canada. Founded: 2003. Funding: Acquired by Nasdaq 2021. Regions served: NA. Certifications: SOC2, ISO 27001. Capabilities: aml, txn_mon, fraud_score, case_mgmt, api.