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
WebinarHow AI is Impacting Financial Crime ManagementSeptember 09 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... |
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... |
DemoAI-Powered Financial Crime Management for FIS InstitutionsSeptember 22 at 12:30 PM - 01:30 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts... |
DemoAI-Powered Financial Crime Management for Fiserv InstitutionsSeptember 23 at 02:00 PM - 03:00 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... |
DemoAI-Powered Financial Crime Management for Jack Henry InstitutionsSeptember 24 at 12:30 PM - 01:30 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionOctober 07 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
WebinarHow AI is Impacting Financial Crime ManagementSeptember 09 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... |
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... |
DemoAI-Powered Financial Crime Management for FIS InstitutionsSeptember 22 at 12:30 PM - 01:30 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts... |
DemoAI-Powered Financial Crime Management for Fiserv InstitutionsSeptember 23 at 02:00 PM - 03:00 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... |
DemoAI-Powered Financial Crime Management for Jack Henry InstitutionsSeptember 24 at 12:30 PM - 01:30 PM ESTWith 20 years of applying artificial intelligence to fight financial crime, Nasdaq Verafin’s industry-leading Financial Crime Management platform provides superior fraud and money laundering protection while strengthening compliance. Join our industry experts for... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionOctober 07 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
