Nasdaq

Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos – detecting and fighting financial crime as it occurs. Our portfolio offers a rich suite of AML, Fraud Detection, High Risk Customer Screening and Trade and Market Surveillance solutions. With over 2,500 clients, the Nasdaq Anti-Financial Crime community spans regulators, exchanges, market participants, retail banks, credit unions, and community banks – all who benefit from Nasdaq’s unique expertise, shared data insights, advanced detection, and visual story telling capabilities.