2400 Customer Partners Contribute to our Consortium Approach

Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

Over

5.8 Trillion

in collective assets

Over

575 Million

counterparties

Over

1.1 Billion

transactions each week

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

"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

2023 Fraud Trends & Technology

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

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Webinar

The Scale and Impact of $3 Trillion in Financial Crime

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

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Demo

A Consolidated Financial Crime Management Platform for Canada

March 28 at 12:30 PM - 01:30 PM EST

Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... 

  Webinar

Sanctions Screening ​& Management

April 03 at 12:30 PM - 01:30 PM EST

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... 

  Webinar

Fraud Schemes & Scams

April 24 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business...