Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarFraud Schemes & ScamsJanuary 14 at 12:30 PM - 01:30 PM ESTFraud schemes are rapidly evolving. Fraudsters are adapting advances in technology to target customers — authorized push payment (APP) fraud scenarios such as Business Email... |
Webinar2025 UK Financial Crime Trends & TechnologyJanuary 15 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJanuary 21 at 12:30 PM - 01:30 PM ESTJoin industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJanuary 28 at 12:30 PM - 01:30 PM ESTACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... |
DemoManual to AutomatedJanuary 29 at 12:30 PM - 01:30 PM ESTThe financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... |
Webinar2025 Canada Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTWhat lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... |
WebinarFraud Schemes & ScamsJanuary 14 at 12:30 PM - 01:30 PM ESTFraud schemes are rapidly evolving. Fraudsters are adapting advances in technology to target customers — authorized push payment (APP) fraud scenarios such as Business Email... |
Webinar2025 UK Financial Crime Trends & TechnologyJanuary 15 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJanuary 21 at 12:30 PM - 01:30 PM ESTJoin industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJanuary 28 at 12:30 PM - 01:30 PM ESTACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... |
DemoManual to AutomatedJanuary 29 at 12:30 PM - 01:30 PM ESTThe financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... |
Webinar2025 Canada Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTWhat lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... |
