Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
Financial Crime Insights: Europe, Special Edition of the 2024 Global Financial Crime Report
Nasdaq Verafin’s latest report combines expert research with industry insights, to highlight the scope and impact of financial crime in Europe.
More than 2600 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.
Nearly
$10 Trillion
in collective assets
Over
650 Million
counterparties
Over
1.1 Billion
transactions analyzed each week
"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarUnderstanding & Complying with NACHA’s New Operating RulesApril 30 at 12:30 PM - 01:30 PM ESTACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
WebinarConduits of Crime: Detecting & Preventing Money MulesMay 07 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... |
DemoSuperior Check Fraud Detection with Nasdaq Verafin’s All-In-One SolutionMay 08 at 12:30 PM - 01:30 PM ESTOn May 8, join Nasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison,... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 14 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 15 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationMay 21 at 12:30 PM - 01:30 PM ESTTrillions of dollars in illicit funds flow through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s AML/CFT National... |
WebinarUnderstanding & Complying with NACHA’s New Operating RulesApril 30 at 12:30 PM - 01:30 PM ESTACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
WebinarConduits of Crime: Detecting & Preventing Money MulesMay 07 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... |
DemoSuperior Check Fraud Detection with Nasdaq Verafin’s All-In-One SolutionMay 08 at 12:30 PM - 01:30 PM ESTOn May 8, join Nasdaq Verafin experts Nick Pearson, Product Management Senior Specialist – Fraud, and Corey Lynch, Director of Sales Communications and Product Liaison,... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 14 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 15 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationMay 21 at 12:30 PM - 01:30 PM ESTTrillions of dollars in illicit funds flow through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s AML/CFT National... |
