More than 2700 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.
Over
$11 Trillion
in collective assets
800 Million
counterparties
Over
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarCheckmate: Ending the Centuries-Old Check Fraud ProblemMarch 18 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
WebinarHow AI is Impacting Financial Crime ManagementMarch 19 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarElder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World PreventionMarch 25 at 12:30 PM - 01:30 PM ESTElder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. Join Corey Lynch, Senior Product Expert, as... |
DemoEffective Incoming ACH Fraud Detection: Compliance in ActionMarch 26 at 12:30 PM - 01:30 PM ESTJust weeks remain for Receiving Depository Financial Institutions (RDFIs) to comply with Nacha’s new rules designed to better combat fraud across the ACH network. As... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsApril 01 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarRomance & Relationship Fraud: Expert InsightsApril 08 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarCheckmate: Ending the Centuries-Old Check Fraud ProblemMarch 18 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
WebinarHow AI is Impacting Financial Crime ManagementMarch 19 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarElder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World PreventionMarch 25 at 12:30 PM - 01:30 PM ESTElder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. Join Corey Lynch, Senior Product Expert, as... |
DemoEffective Incoming ACH Fraud Detection: Compliance in ActionMarch 26 at 12:30 PM - 01:30 PM ESTJust weeks remain for Receiving Depository Financial Institutions (RDFIs) to comply with Nacha’s new rules designed to better combat fraud across the ACH network. As... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsApril 01 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarRomance & Relationship Fraud: Expert InsightsApril 08 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
