Nasdaq Verafin, Stablecore Unite Bank Data to Fight Financial Crime
Nasdaq Verafin provides technology for fraud detection, AML/CFT compliance and sanctions screening to more than 2,800 financial institutions representing $13 trillion in combined assets. Its tie-up with Stablecore addresses a widening compliance gap as criminals shift funds between traditional accounts and blockchain networks. The global digital-asset market is now valued at about $2.4 trillion, more than double its range in late 2022 and early 2023, increasing pressure on banks to monitor fiat and crypto activity together.
Nasdaq Verafin and Stablecore announced the partnership on Sept. 15, 2026. Stablecore’s data on stablecoins, tokenized deposits and other digital-asset transactions will be combined with customer and account information from bank systems to create a single profile for investigations and risk assessment. The integration is in beta with selected customers, including Amarillo National Bank, and is scheduled to reach mutual clients in the fourth quarter of 2026 and first quarter of 2027. Real-time sanctions screening for digital-asset transfer counterparties is planned next.
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The history behind this eventNasdaq Verafin Adds Q6 Cyber Dark-Web Intelligence to Fraud Platform
Nasdaq’s Verafin provides fraud detection and anti-money laundering technology to banks and credit unions. The partnership addresses a growing vulnerability for financial institutions: stolen payment-card details and online-banking credentials can circulate on dark-web marketplaces before victims or banks detect misuse. Bringing intelligence on compromised data into existing monitoring systems could help investigators identify account takeovers, card fraud and related money-laundering risks earlier.
Nasdaq Verafin has partnered with cybercrime intelligence company Q6 Cyber to integrate dark-web threat data into its fraud and AML platform. The service will help more than 2,800 financial institutions identify exposed payment cards and online-banking credentials in a timely manner. The integration is designed to place external threat signals directly within institutions’ existing fraud-investigation and risk-management workflows, strengthening their ability to respond before compromised credentials are exploited.
Napier AI, Delta Capita Team Up on End-to-End KYC and AML
Napier AI, a financial crime compliance technology provider, is joining forces with global managed services firm Delta Capita to offer financial institutions an end-to-end approach to know-your-customer and anti-money-laundering compliance. The partnership aims to connect technology and operational support across processes that are often fragmented, helping banks and other financial companies improve efficiency while strengthening their response to financial crime worldwide.
The companies most recently announced a partnership combining Napier AI’s compliance technology with Delta Capita’s managed-services capabilities. Their planned offering is designed to create more integrated KYC and AML operations for financial institutions, from customer checks through ongoing financial-crime controls. The announcement did not disclose the value of the agreement, identify participating clients, or provide a launch date or detailed implementation timetable.
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