Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
2500 Customer Partners Contribute to our Consortium Approach
Nasdaq Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.
$9 Trillion
in collective assets
Over
650 Million
counterparties
Over
1.1 Billion
transactions each week
"Nasdaq Verafin’s managed services have long been embedded into the financial ecosystem, and we are seeing significant innovation across the solution suite."
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 8 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 15 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsJanuary 23 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationJanuary 30 at 12:30 PM - 01:30 PM ESTAs financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 8 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 15 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsJanuary 23 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationJanuary 30 at 12:30 PM - 01:30 PM ESTAs financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... |
