Nasdaq Verafin and Stablecore Unite to Enhance Digital Asset Crime Detection

NEW YORK, Sept. 15, 2026 /CourierPR/ -- Nasdaq Verafin and Stablecore have partnered to integrate digital asset and traditional banking data, enhancing financial crime detection for banks and credit unions. The collaboration aims to provide a unified view of financial crime risk exposure as financial institutions expand into digital asset services.

Stablecore offers the infrastructure banks and credit unions need to offer stablecoins, tokenized deposits, and other digital asset services within their existing systems. The partnership brings digital asset transaction data directly into the Nasdaq Verafin platform, allowing financial institutions to monitor both fiat and digital asset activities in a consolidated manner.

The partnership addresses the gap in visibility that historically existed for financial institutions, especially when financial crime spans both fiat and digital asset channels. The integration will help financial institutions meet customer demand for digital asset offerings while addressing evolving compliance requirements.

The integration is currently in beta with select customers, including Amarillo National Bank. The plan is to roll out to mutual customers of Nasdaq Verafin and Stablecore in the fourth quarter of 2026 and the first quarter of 2027. Following the initial integration, Nasdaq Verafin and Stablecore will partner to offer real-time sanctions screening for counterparties receiving digital asset transfers. This capability will integrate directly into Nasdaq Verafin’s existing sanctions screening program, allowing financial institutions to build a robust BSA/AML compliance program that protects against digital asset sanctions risks.

Nasdaq Verafin provides Financial Crime Management Technology solutions for Fraud Detection and Management, AML/CFT Compliance and Management, High Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,800 financial institutions, representing $13 trillion in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts.

Stablecore enables banks and credit unions to offer instant payments, stablecoins, tokenized deposits, and digital assets from a single platform. Stablecore integrates seamlessly with existing digital banking, core banking, and compliance systems. Stablecore is backed by leaders in banking and digital assets, including Norwest, BankTech Ventures, Curql, EJF Ventures, Bankers Helping Bankers Fund, and others.

The global digital asset market represents approximately $2.4 trillion in value, more than double the range recorded in late 2022 to early 2023. By integrating stablecoin, tokenized deposit, and digital asset transaction data from Stablecore into the Nasdaq Verafin platform, financial institutions can conduct investigations faster and monitor the flow of money on- and off-chain.