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.
8 Trillion
in collective assets
Over
575 Million
counterparties
Over
1.1 Billion
transactions each week
"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
WebinarTransforming Predicate Crime Detection: An Expert ConversationOctober 09 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 16 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 17 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... |
WebinarProtecting your Institution from Evolving Payments Fraud RiskOctober 30 at 12:30 PM - 01:30 PM ESTPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Senior Director... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationOctober 09 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 16 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingOctober 17 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... |
WebinarProtecting your Institution from Evolving Payments Fraud RiskOctober 30 at 12:30 PM - 01:30 PM ESTPayments fraud is constantly evolving. Understanding the risk across payment rails can help protect your customers and your institution. On October 30, join Senior Director... |
