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
WebinarMoney Mules: Insights at the Confluence of CrimeNovember 21 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,... |
WebinarElder Financial ExploitationNovember 27 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact 1 in 10 elderly Americans each year and is a growing concern.[1] Victims can lose... |
WebinarFraud Schemes & ScamsDecember 04 at 12:30 PM - 01:30 PM ESTFraudsters are adopting new technologies to target customers, leading to increases in Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder... |
Webinar2024 Fraud Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch and Head of Fraud Product Marketing Susan Park for an insightful year-end webinar, which explores the financial crime management challenges... |
Webinar2024 AML Trends & TechnologyDecember 12 at 12:30 PM - 01:30 PM ESTIn our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... |
WebinarMoney Mules: Insights at the Confluence of CrimeNovember 21 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,... |
WebinarElder Financial ExploitationNovember 27 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact 1 in 10 elderly Americans each year and is a growing concern.[1] Victims can lose... |
WebinarFraud Schemes & ScamsDecember 04 at 12:30 PM - 01:30 PM ESTFraudsters are adopting new technologies to target customers, leading to increases in Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder... |
Webinar2024 Fraud Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch and Head of Fraud Product Marketing Susan Park for an insightful year-end webinar, which explores the financial crime management challenges... |
Webinar2024 AML Trends & TechnologyDecember 12 at 12:30 PM - 01:30 PM ESTIn our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... |
