Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

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.

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8 Trillion

in collective assets

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Over

575 Million

counterparties

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Over

1.1 Billion

transactions each week

Nasdaq Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

"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

Human Trafficking

Know the behavior,
uncover the crime.

Human Trafficking

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

Webinar

Part One – Understanding Human Trafficking: Survivor-Led Detection Training

October 16 at 12:30 PM - 01:30 PM EST

Part 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,... 

Webinar

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

October 17 at 12:30 PM - 01:30 PM EST

Part 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... 

Demo

Combating Wire Fraud with Consortium Analytics

October 23 at 12:30 PM - 01:30 PM EST

As criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics... 

Webinar

Protecting your Institution from Evolving Payments Fraud Risk

October 30 at 12:30 PM - 01:30 PM EST

Payments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Colin Parsons,... 

Webinar

Navigating the Shift: An Expert Conversation on Streamlining Compliance with Automation

October 31 at 12:30 PM - 01:30 PM EST

As 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... 

Webinar

Money Mules: Insights at the Confluence of Crime

November 06 at 12:30 PM - 01:30 PM EST

Money 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,... 

Webinar

Part One – Understanding Human Trafficking: Survivor-Led Detection Training

October 16 at 12:30 PM - 01:30 PM EST

Part 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,... 

Webinar

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

October 17 at 12:30 PM - 01:30 PM EST

Part 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... 

Demo

Combating Wire Fraud with Consortium Analytics

October 23 at 12:30 PM - 01:30 PM EST

As criminals target your customers with complex wire fraud scams like Business Email Compromise (BEC), an innovative solution that harnesses the power of consortium analytics... 

Webinar

Protecting your Institution from Evolving Payments Fraud Risk

October 30 at 12:30 PM - 01:30 PM EST

Payments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Colin Parsons,... 

Webinar

Navigating the Shift: An Expert Conversation on Streamlining Compliance with Automation

October 31 at 12:30 PM - 01:30 PM EST

As 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... 

Webinar

Money Mules: Insights at the Confluence of Crime

November 06 at 12:30 PM - 01:30 PM EST

Money 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,...