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.
8 Trillion
in collective assets
Over
575 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
WebinarProtecting your Institution from Evolving Payments Fraud RiskOctober 30 at 12:30 PM - 01:30 PM ESTPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Colin Parsons,... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationOctober 31 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... |
WebinarMoney Mules: Insights at the Confluence of CrimeNovember 06 at 12:30 PM - 01:30 PM ESTMoney mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... |
WebinarMachine LearningNovember 13 at 12:30 PM - 01:30 PM ESTIn the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud... |
WebinarDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsNovember 14 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemNovember 20 at 12:30 PM - 01:30 PM ESTIn 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... |
WebinarProtecting your Institution from Evolving Payments Fraud RiskOctober 30 at 12:30 PM - 01:30 PM ESTPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Colin Parsons,... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationOctober 31 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... |
WebinarMoney Mules: Insights at the Confluence of CrimeNovember 06 at 12:30 PM - 01:30 PM ESTMoney mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... |
WebinarMachine LearningNovember 13 at 12:30 PM - 01:30 PM ESTIn the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud... |
WebinarDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsNovember 14 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemNovember 20 at 12:30 PM - 01:30 PM ESTIn 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... |
