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.
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
WebinarCombating Human TraffickingAugust 13 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. The Nasdaq 2024 Global Financial Crime Report found over $346 billion in illicit funds were linked to human trafficking. It is likely that much of the... |
WebinarConduits of Crime: Detecting and Preventing Money MulesAugust 20 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... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingAugust 27 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
WebinarStolen Checks: A Journey InterruptedSeptember 03 at 12:30 PM - 01:30 PM ESTFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... |
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... |
WebinarCombating Human TraffickingAugust 13 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. The Nasdaq 2024 Global Financial Crime Report found over $346 billion in illicit funds were linked to human trafficking. It is likely that much of the... |
WebinarConduits of Crime: Detecting and Preventing Money MulesAugust 20 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... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingAugust 27 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
WebinarStolen Checks: A Journey InterruptedSeptember 03 at 12:30 PM - 01:30 PM ESTFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... |
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... |
