# Nasdaq Verafin: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 6 judge labels across 1 category by 6 of 14 models. Page: https://www.gane.ai/index/finance/vendors/nasdaq-verafin

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 27 | 0% | 6 |

## What the models said for it

- "For community/regional banks on a budget → Nasdaq Verafin." (DeepSeek V4 Flash, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 1 | 0 | 1 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 1 | 0 | 1 |
| DeepSeek V4 Flash | 0 | 1 | 0 | 0 | 1 |
| Llama 4 Maverick | 0 | 0 | 1 | 0 | 1 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-6 Luna | 0 | 0 | 1 | 0 | 1 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named Nasdaq Verafin, from 12 of the 12 answers that named it (only the models that return a source list).

### Domains cited

- a-us.storyblok.com: 5
- amlwatcher.com: 5
- bureau.id: 5
- github.com: 5
- flagright.com: 4
- fraud.net: 4
- knowyourcustomer.com: 4
- liminal.co: 4
- niceactimize.com: 4
- quantexa.com: 4

### Pages cited

- https://a-us.storyblok.com/f/1012896/x/98c3bbb564/aml-transaction-monitoring-solutions-2024.pdf: 5
- https://bureau.id/resources/blog/transaction-monitoring-software: 5
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 5
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring/blob/main/README.md: 5
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 4
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 4
- https://amlwatcher.com/blog/aml-software-vendors: 3
- https://niceactimize.com/: 3

## In its own words

What Nasdaq Verafin's own pages state, read 2026-10-06. Stated by the vendor, not checked by the index.

- Positioning: financial crime management technology solutions (https://nasdaq.com/)
- For: financial institutions (https://nasdaq.com/)

## What it publishes

Every page nasdaq.com exposes, read 2026-09-29: 27 addresses. By kind, pages and the last 90 days:

- report or ebook: 11 pages, 6 in the last 90 days, latest 2026-09-28
- Recent: 2026-09-28 report or ebook: Bigwire https://dorseywright.nasdaq.com/research/bigwire
- Recent: 2026-09-28 report or ebook: Powershares etf report https://dorseywright.nasdaq.com/research/powershares-etf-report
- Recent: 2026-09-24 report or ebook: Franklin libertyshares etf report https://dorseywright.nasdaq.com/research/franklin-libertyshares-etf-report
- Recent: 2026-09-24 report or ebook: Ishares weekly equity models report https://dorseywright.nasdaq.com/research/ishares-weekly-equity-models-report
- Recent: 2026-09-23 report or ebook: First trust report https://dorseywright.nasdaq.com/research/first-trust-report
- Recent: 2026-09-08 report or ebook: Kraneshares etf report https://dorseywright.nasdaq.com/research/kraneshares-etf-report

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.