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Head-to-head · Anti-Money Laundering Software

Fiserv AML Risk Manager vs Nasdaq Verafin

  • Updated Oct 2026
  • Both researched from official sources
  • 3 checks side by side
Higher score Fiserv AML Risk Manager #1 in Anti-Money Laundering Software 9.3/10 Pricing on request ✓ 3 of 3 features Contact Fiserv
Nasdaq Verafin #6 in Anti-Money Laundering Software 8.8/10 Pricing on request ✓ 3 of 3 features Visit Nasdaq Verafin

Fiserv AML Risk Manager 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 scoreFiserv AML Risk Manager · 9.3/10

Fiserv AML Risk Manager scores higher on our rubric for anti-money laundering software: 9.3 against 8.8 out of 10; our editors rank them #1 and #6.

Fiserv AML Risk Manager is the better fit for banks coordinating monitoring, KYC and investigations. Nasdaq Verafin is the better fit for financial institutions needing integrated investigations.

  • Fiserv AML Risk Manager fits best

    Banks coordinating monitoring, KYC and investigations

  • Nasdaq Verafin fits best

    Financial institutions needing integrated investigations

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Side by side

Feature Fiserv AML Risk Manager 9.3/10 Visit ↗ Nasdaq Verafin 8.8/10 Visit ↗
At a glance
Editor score 9.3 8.8
Ranking #1 in Anti-Money Laundering Software #6 in Anti-Money Laundering Software
Best for Banks coordinating monitoring, KYC and investigations 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 — —
Support Phone Email, Community, Docs · 24/7
Built for Mid-market, Enterprise Mid-market, Enterprise
Features Fiserv AML Risk Manager 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
  • Combines transaction monitoring with customer risk scoring and profiling
  • Includes KYC due diligence and sanctions, PEP and watch-list screening
  • Connects alert prioritization, investigations and regulatory reporting
  • 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 requires contacting sales
  • May be broader than needed for teams seeking a single AML function
  • Phone is the listed support channel
  • 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

Fiserv AML Risk Manager brings core anti-money laundering work into one platform for financial institutions, insurance companies and investment firms. It is positioned for mid-market and enterprise organizations, particularly banks that…

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 →
  1. Fiserv AML Risk ManagerAnti-Money Laundering Software 9.3Pricing on request
  2. Nasdaq VerafinAnti-Money Laundering Software 8.8Pricing on request

Strengths and trade-offs

  • Fiserv AML Risk Manager — where it wins

    • Combines transaction monitoring with customer risk scoring and profiling
    • Includes KYC due diligence and sanctions, PEP and watch-list screening
    • Connects alert prioritization, investigations and regulatory reporting

    Where it doesn't

    • Pricing requires contacting sales
    • May be broader than needed for teams seeking a single AML function
    • Phone is the listed support channel

  • 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.

More comparisons

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

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Last updated · How we research and update