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Head-to-head · Anti-Money Laundering Software

FIS Anti-Money Laundering vs Nasdaq Verafin

Updated Oct 2026
Both researched from official sources
3 checks side by side

Higher score FIS Anti-Money Laundering #3 in Anti-Money Laundering Software 9.1/10 Pricing on request ✓ 3 of 3 features Visit FIS

Nasdaq Verafin #6 in Anti-Money Laundering Software 8.8/10 Pricing on request ✓ 3 of 3 features Visit Nasdaq Verafin

FIS Anti-Money Laundering leads on 0 checks, Nasdaq Verafin on 0, and 3 are even. Who comes out ahead on the 3 yes/no, price and count checks where we have data for both products. The editor score weighs everything else too.

Our verdict

Highest scoreFIS Anti-Money Laundering · 9.1/10

FIS Anti-Money Laundering scores higher on our rubric for anti-money laundering software: 9.1 against 8.8 out of 10; our editors rank them #3 and #6.

FIS Anti-Money Laundering is the better fit for mid-market and enterprise financial institutions. Nasdaq Verafin is the better fit for financial institutions needing integrated investigations.

FIS Anti-Money Laundering fits best
Mid-market and enterprise financial institutions
Nasdaq Verafin fits best
Financial institutions needing integrated investigations

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Side by side

Show only differences

Feature	FIS Anti-Money Laundering 9.1/10 Visit ↗	Nasdaq Verafin 8.8/10 Visit ↗
At a glance
Editor score	9.1	8.8
Ranking	#3 in Anti-Money Laundering Software	#6 in Anti-Money Laundering Software
Best for	Mid-market and enterprise financial institutions	Financial institutions needing integrated investigations
Pricing model	Paid	Paid
Starting price	Pricing on request	Pricing on request
Free plan	Not checked yet	Not checked yet
Free trial	—	—
Built for	Mid-market, Enterprise	Mid-market, Enterprise
Features FIS Anti-Money Laundering 3/3 · Nasdaq Verafin 3/3
Transaction monitoring	✓	✓
Case management	✓	✓
Regulatory reporting	✓	✓
Specs
Screening coverage	Not checked yet	Not checked yet
Deployment	Not checked yet	Not checked yet
Our review
Pros	Scenario-based analytics and customer profiles support suspicious-activity detection. Investigation workflows sit alongside KYC/EDD and ongoing customer risk monitoring. 314a Screening automates research and reporting for government information requests.	Monitors transactions across multiple channels and scores customer risk. Connects CDD/EDD workflows with case management and regulatory filing. Integrates with banking systems, payment processors and financial rails.
Cons	Pricing is handled through contact with sales. The suite is positioned for mid-market and enterprise institutions, not smaller firms. Sanctioned-party filtering is optional rather than part of every described capability.	Pricing is provided through contact with the vendor, not standard published plans. Its mid-market and enterprise fit may not suit smaller organizations. A broad financial-crime scope may exceed needs for teams seeking a narrow AML tool.
Our verdict	FIS Anti-Money Laundering is a modular compliance suite for financial institutions, with capabilities spanning transaction monitoring, investigations, customer due diligence, and regulatory reporting. It is aimed at mid-market and… Read the review →	Nasdaq Verafin is a cloud-based financial crime management platform for financial institutions, particularly mid-market and enterprise teams that need connected AML investigations. It brings together transaction monitoring across multiple… Read the review →

F FIS Anti-Money LaunderingAnti-Money Laundering Software 9.1Pricing on request
N Nasdaq VerafinAnti-Money Laundering Software 8.8Pricing on request

Compare the top tools in

Strengths and trade-offs

FIS Anti-Money Laundering — where it wins
- Scenario-based analytics and customer profiles support suspicious-activity detection.
- Investigation workflows sit alongside KYC/EDD and ongoing customer risk monitoring.
- 314a Screening automates research and reporting for government information requests.
Where it doesn't
- Pricing is handled through contact with sales.
- The suite is positioned for mid-market and enterprise institutions, not smaller firms.
- Sanctioned-party filtering is optional rather than part of every described capability.
Nasdaq Verafin — where it wins
- Monitors transactions across multiple channels and scores customer risk.
- Connects CDD/EDD workflows with case management and regulatory filing.
- Integrates with banking systems, payment processors and financial rails.
Where it doesn't
- Pricing is provided through contact with the vendor, not standard published plans.
- Its mid-market and enterprise fit may not suit smaller organizations.
- A broad financial-crime scope may exceed needs for teams seeking a narrow AML tool.

FIS Anti-Money Laundering9.1/10 · Pricing on request
A modular AML suite combining transaction monitoring, investigations, due diligence, and reporting.
Visit FIS Full verdict →
Nasdaq Verafin8.8/10 · Pricing on request
An integrated AML platform linking monitoring, investigations and regulatory filing.
Visit Nasdaq Verafin Full verdict →

More comparisons

All Anti-Money laundering software comparisons → · Full ranking →

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Last updated 7 Oct 2026 · How we research and update