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
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeOctober 21 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... |
WebinarBuilding a Business Case for the Agentic AI WorkforceOctober 28 at 12:30 PM - 01:30 PM ESTFinancial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... |
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 03:00 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
WebinarHuman Trafficking: From Hidden Activity to Actionable Intelligence & JusticeOctober 21 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... |
WebinarBuilding a Business Case for the Agentic AI WorkforceOctober 28 at 12:30 PM - 01:30 PM ESTFinancial institutions are under growing pressure to do more with less while keeping pace with increasingly sophisticated financial crime. Many see agentic AI as an... |
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 03:00 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
