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
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 16 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 TrainingOctober 17 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... |
DemoCombating Wire Fraud with Consortium AnalyticsOctober 23 at 12:30 PM - 01:30 PM ESTAs criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics... |
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,... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 16 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 TrainingOctober 17 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... |
DemoCombating Wire Fraud with Consortium AnalyticsOctober 23 at 12:30 PM - 01:30 PM ESTAs criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics... |
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,... |
