More than 2700 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.
Over
$11 Trillion
in collective assets
800 Million
counterparties
Over
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarFraud Schemes & ScamsApril 22 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarCombating Human TraffickingMay 06 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in combating human trafficking. Join Corey Lynch for an educational webinar replay to learn about the... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeMay 13 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemMay 20 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
WebinarFraud Schemes & ScamsApril 22 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarCombating Human TraffickingMay 06 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in combating human trafficking. Join Corey Lynch for an educational webinar replay to learn about the... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial CrimeMay 13 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemMay 20 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
