The Work Index by Flexa

Verafin

Nasdaq Verafin is a leading provider of financial crime management solutions for financial institutions.

https://verafin.com/emea/
5.7

/10

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Description

Nasdaq Verafin is a leading provider of cloud-based financial crime management technology solutions. They offer a comprehensive suite of products for fraud detection, anti-money laundering (AML) compliance, high-risk customer management, sanctions screening, and information sharing. Their solutions are used by over 2,500 financial institutions globally, representing more than $8 trillion in collective assets. They are dedicated to fighting financial crime and protecting the integrity of the global financial system.

Nasdaq Verafin stands out for its innovative approach, leveraging consortium data, advanced artificial intelligence (AI), and machine learning to significantly reduce false positive alerts and deliver context-rich insights. They have a proven track record of success in helping financial institutions prevent fraud and strengthen AML/CFT efforts. They also emphasize a culture of collaboration and information sharing, empowering institutions to work together to combat financial crime.

Flexibility

Nasdaq Verafin offers a hybrid work environment, encouraging employees to work 2 days a week in the office and the remaining days remotely. This flexibility allows employees to set their own hours, work from anywhere they are most productive, and prioritize their work-life balance. The company emphasizes performance and results over rigid schedules, empowering employees to feel ownership of their contributions to the team.

Hybrid

Benefits

Nasdaq Verafin offers a comprehensive benefits package designed to support its employees' well-being and career growth. These benefits include competitive salaries with annual increments, flexible health and dental plans, a retirement savings plan with company matching, and regular learning opportunities. The company also provides a hybrid work environment with flexible time off, parental leave, and various social events and recreational activities. Additionally, employees have access to on-site wellness services, free snacks and coffee, and are equipped with new Macbook and iPhone work tools.

Enhanced parental leave

Mission

Nasdaq Verafin is a global leader in anti-financial crime management solutions, dedicated to protecting the integrity of the financial system. Their mission is to empower financial institutions with cutting-edge technology, consortium data and targeted analytics to effectively detect and disrupt predicate crimes like human trafficking, terrorist financing, drug trafficking and fraud. They strive to make a positive impact on society by leveraging their expertise in artificial intelligence, machine learning and big data to combat financial crime more efficiently and effectively.

Automation
Data-driven
Disruptor
Social impact led
Tech for good

Culture

Nasdaq Verafin prioritizes a collaborative and fun work environment where employees feel empowered to contribute and grow. They support a flexible hybrid work model, valuing results over rigid schedules and encouraging employees to work where they are most productive. The company also fosters a strong sense of community through employee networks, volunteer opportunities, and regular celebrations of team wins.

Agile and dynamic
Collaborative
Engaging
Entrepreneurial
Fun
People-first
Progressive
Supportive

DE&I

Nasdaq Verafin fosters a culture of inclusivity by promoting a flexible work environment that prioritizes results over strict hours and location. They are committed to supporting employees' well-being through various initiatives like on-site healthcare services, flexible time off, and parental leave benefits. They also celebrate their diverse workforce through various team events, encourage learning and growth opportunities, and provide a welcoming atmosphere where everyone feels valued and respected.

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