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
"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
WebinarNasdaq Verafin – Product Enhancement OverviewJanuary 22 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 as... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsJanuary 23 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemJanuary 29 at 12:30 PM - 01:30 PM ESTIn 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationJanuary 30 at 12:30 PM - 01:30 PM ESTAs financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... |
Webinar2024 Fraud Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTThe fraud landscape is changing, and technology is driving that evolution. Your fraud prevention program is more at risk of encountering new types of scams... |
DemoLive Nasdaq Verafin Fraud Detection & Management OverviewFebruary 06 at 12:30 PM - 01:30 PM ESTFraudsters continue to evolve, using new tactics to evade detection and maximize their illicit gains. Nasdaq Verafin’s Fraud Detection and Management solution provides investigators with... |
WebinarNasdaq Verafin – Product Enhancement OverviewJanuary 22 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 as... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsJanuary 23 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemJanuary 29 at 12:30 PM - 01:30 PM ESTIn 2023, check fraud accounted for $26.6 billion in losses globally, with 80% impacting customers across the Americas. Every element on a check gives fraudsters... |
WebinarNavigating the Shift: An Expert Conversation on Streamlining Compliance with AutomationJanuary 30 at 12:30 PM - 01:30 PM ESTAs financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... |
Webinar2024 Fraud Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTThe fraud landscape is changing, and technology is driving that evolution. Your fraud prevention program is more at risk of encountering new types of scams... |
DemoLive Nasdaq Verafin Fraud Detection & Management OverviewFebruary 06 at 12:30 PM - 01:30 PM ESTFraudsters continue to evolve, using new tactics to evade detection and maximize their illicit gains. Nasdaq Verafin’s Fraud Detection and Management solution provides investigators with... |
