Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

2500 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.

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8 Trillion

in collective assets

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Over

575 Million

counterparties

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Over

1.1 Billion

transactions each week

Nasdaq Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

"Nasdaq Verafin’s managed services have long been embedded into the financial ecosystem, and we are seeing significant innovation across the solution suite."

Nick Vitchev, Research Director at Chartis

Human Trafficking

Know the behavior,
uncover the crime.

Human Trafficking

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

Webinar

Machine Learning

November 13 at 12:30 PM - 01:30 PM EST

In the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud... 

Webinar

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

November 14 at 12:30 PM - 01:30 PM EST

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... 

Webinar

Check Fraud: A New Approach to a Persistent Problem

November 20 at 12:30 PM - 01:30 PM EST

In 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... 

Webinar

Money Mules: Insights at the Confluence of Crime

November 21 at 12:30 PM - 01:30 PM EST

Money mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... 

Webinar

Elder Financial Exploitation

November 27 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) is estimated to impact 1 in 10 elderly Americans each year and is a growing concern.[1] Victims can lose... 

Webinar

Machine Learning

November 13 at 12:30 PM - 01:30 PM EST

In the fight against financial crime, quality data makes all the difference. With constantly evolving fraud scams, financial institutions need solutions that can improve fraud... 

Webinar

Detecting and Preventing Wire Fraud: Insights for Canadian Institutions

November 14 at 12:30 PM - 01:30 PM EST

Wire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... 

Webinar

Check Fraud: A New Approach to a Persistent Problem

November 20 at 12:30 PM - 01:30 PM EST

In 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... 

Webinar

Money Mules: Insights at the Confluence of Crime

November 21 at 12:30 PM - 01:30 PM EST

Money mules are the conduit between fraud and money laundering, facilitating the flow of $3.1 trillion in illicit funds through the financial system in 2023,... 

Webinar

Elder Financial Exploitation

November 27 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) is estimated to impact 1 in 10 elderly Americans each year and is a growing concern.[1] Victims can lose...