Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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.
Over
$10 Trillion
in collective assets
725 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
WebinarThe Terrorist Financing Global Landscape: Current Threats & TrendsSeptember 10 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... |
WebinarCheck Fraud: Insights with Industry ExpertsSeptember 17 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesSeptember 24 at 12:30 PM - 01:30 PM ESTACH payments rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by targeting... |
WebinarAML Consortium Insights: Unlock the Collective Power of an IndustryOctober 09 at 12:30 PM - 01:00 PM ESTJoin our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and... |
WebinarNext-generation fraud detection for banks and credit unionsOctober 23 at 12:30 PM - 01:30 PM ESTJoin us for an exclusive webinar as Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at... |
WebinarThe Terrorist Financing Global Landscape: Current Threats & TrendsSeptember 10 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... |
WebinarCheck Fraud: Insights with Industry ExpertsSeptember 17 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesSeptember 24 at 12:30 PM - 01:30 PM ESTACH payments rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by targeting... |
WebinarAML Consortium Insights: Unlock the Collective Power of an IndustryOctober 09 at 12:30 PM - 01:00 PM ESTJoin our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and... |
WebinarNext-generation fraud detection for banks and credit unionsOctober 23 at 12:30 PM - 01:30 PM ESTJoin us for an exclusive webinar as Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at... |
