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.
$9 Trillion
in collective assets
Over
650 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
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 19 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... |
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 19 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... |
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
