More than 2800 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.
More than
$13 Trillion
in collective assets
Nearly
850 Million
counterparties
Up to
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeAugust 26 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Terrorist Financing Global Landscape: Current Threats & TrendsSeptember 02 at 12:30 PM - 01:30 PM ESTJoin special guest Dr. Jessica Davis and Fouad Hassouneh, VP Product Management at Nasdaq Verafin, for an in-depth look at current threats and trends in... |
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeSeptember 16 at 12:30 PM - 01:30 PM ESTHuman trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeAugust 26 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Terrorist Financing Global Landscape: Current Threats & TrendsSeptember 02 at 12:30 PM - 01:30 PM ESTJoin special guest Dr. Jessica Davis and Fouad Hassouneh, VP Product Management at Nasdaq Verafin, for an in-depth look at current threats and trends in... |
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeSeptember 16 at 12:30 PM - 01:30 PM ESTHuman trafficking is one of the most pervasive and devastating forms of financial crime. Financial institutions play a critical role in identifying suspicious activity, and... |
