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.
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 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 TraffickingApril 02 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. According to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions and investigators... |
WebinarArtificial Intelligence: Enabling a Step Change in Fighting Financial CrimeApril 09 at 12:30 PM - 01:30 PM ESTGlobally, the financial industry is fighting a $3.1 trillion financial crime problem amid rising operational costs and evolving criminal activity. As pressure mounts, innovating with... |
WebinarStolen Checks: A Journey InterruptedApril 16 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 New Fraud EraApril 23 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarCombating Human TraffickingApril 02 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. According to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions and investigators... |
WebinarArtificial Intelligence: Enabling a Step Change in Fighting Financial CrimeApril 09 at 12:30 PM - 01:30 PM ESTGlobally, the financial industry is fighting a $3.1 trillion financial crime problem amid rising operational costs and evolving criminal activity. As pressure mounts, innovating with... |
WebinarStolen Checks: A Journey InterruptedApril 16 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 New Fraud EraApril 23 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
