Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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.
$9 Trillion
in collective assets
Over
650 Million
counterparties
Over
1.1 Billion
transactions each week
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"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
Upcoming Webinars & Demos
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 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... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 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... |
WebinarDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsMarch 13 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... |
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 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... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 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... |
WebinarDetecting and Preventing Wire Fraud: Insights for Canadian InstitutionsMarch 13 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $153 million lost to Business Email... |