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ABA: The American Bankers Association

Nasdaq Verafin

ABA Premier Partner

Member Since January 2009

Nasdaq Verafin
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Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $9T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively.
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  • Contact:
  • Gary Dawson, Corporate Development
  • 18 Hebron Way 3rd Floor
  • 3rd Floor
  • Saint John's, NL A1A 0L9
  • 1 877 368 9986
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Special Offers from Nasdaq Verafin

ABA members receive 20% off the annual subscription fee for Nasdaq Verafin’s Financial Crime Management Technology throughout your first year of service.

An ABA login is required for members to access discounts.

Product Showcase
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2:16

Video

Fighting Fraud in an Evolving Landscape

Fraud continues to grow in scale and complexity. Michael Steinbach, Head of Global Crime Prevention, Personal Banking and Wealth Management at Citi shares how Citi’s partnership with Nasdaq Verafin is crucial in preventing fraud and protecting Citi's customers from scams.

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