Focal vs Nasdaq Verafin
Focal
focal.incNasdaq Verafin
verafin.comSide by side
| Figure | Focal | Nasdaq Verafin |
|---|---|---|
| Price from | €299/mo | — |
| Free plan | — | — |
| Free trial | Yes | — |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Plans published | 4 | 1 |
| Spec score · Transaction Monitoring Software | 8.6 (#1) | 7.7 (#5) |
| Headquarters | Helsinki, Finland | St. John's, Newfoundland and Labrador, Canada |
| Intended customers | The pricing page positions Starter for teams moving from scattered folders and spreadsheets, Growth for teams scaling across markets, channels, and agencies, and Enterprise for large established advertisers and creative teams. | Verafin describes its platform as serving financial institutions, and its materials report that more than 2,600 institutions globally use it. |
| Product | Focal describes itself as an agentic operating system that organizes creative assets, tracks their performance, and helps teams create more winners. | Nasdaq Verafin is a cloud-based platform for fraud detection and management, AML/CFT compliance, high-risk customer management, sanctions screening and information sharing. |
| Support | The plan comparison lists support chat, priority support, a customer success manager, custom onboarding, and asset migration as support options. | Nasdaq Verafin lists product support email addresses and separate US and Canadian support phone numbers on its contact page. |
Plans
Focal
- Starter€299 a month
- Plus€599 a month
- Growth€799 a month
- EnterprisePriced on request
In their own words
Nasdaq Verafin
Nasdaq Verafin is a cloud-based financial crime management platform for financial institutions. It combines fraud detection, AML/CFT monitoring, high-risk customer management, sanctions screening, case work, and regulatory reporting. Fraud alerts span deposits, checks, wires, ACH, account takeovers, cards, and loans. AML/CFT analytics examine transactions across channels alongside customer profiles and historical behavior, and can identify activity such as structuring and potential terrorist financing. The platform can identify, segment, risk-score, and monitor customers in higher-risk categories. Investigators can document cases, attach files, assign tasks, and record decisions. Currency Transaction Reports and Suspicious Activity Reports can be populated, reviewed, and submitted electronically to FinCEN. Data connections use APIs and batch files, with customized extracts and formats including Check21, NACHA, Fedwire, SWIFT, and ISO8583. The Entity Research Copilot automates open-source and negative-news research and creates cited records. An Agentic AI Workforce automates anti-financial-crime workflows from alert dispositioning through investigations and reporting.