Financial Crime Insights: Europe, Special Edition of the 2024 Global Financial Crime Report

Nasdaq Verafin’s latest report combines expert research with industry insights, to highlight the scope and impact of financial crime in Europe.

Financial Crime Insights: Europe, Special Edition of the 2024 Global Financial Crime Report

Nasdaq Verafin’s latest report combines expert research with industry insights, to highlight the scope and impact of financial crime in Europe.

More than 2600 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.

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Over

$10 Trillion

in collective assets

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725 Million

counterparties

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Over

1.1 Billion

transactions analyzed each week

Nasdaq Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

Chartis Risk Tech 100 Nasdaq Managed Services: Financial Crime, Chartis Risk Tech Quadrant Category Leader Payment Fraud Solutions 2024,

"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.

In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"

Nick Vitchev, Research Director at Chartis

Chartis Risk Tech 100 Nasdaq Managed Services: Financial Crime, Chartis Risk Tech Quadrant Category Leader Payment Fraud Solutions 2024, Chartis Risk Tech Quadrant Category Leader Enterprise Fraud Solutions 2024

"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.

In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"

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

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

June 25 at 12:30 PM - 01:30 PM EST

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Webinar

Instant Payments: Scaling and Responding ​to New Fraud Risks​

July 02 at 12:30 PM - 01:30 PM EST

As instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium analytics, financial institutions can harness insights from across the... 

Demo

Live Nasdaq Verafin AML Solution Demonstration

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

In 2023, $3.1 trillion in illicit funds flowed through the global financial system – largely fuelled by predicate crimes such as drug trafficking, human trafficking,... 

Webinar

Advanced AI and Consortium Technologies

July 09 at 12:30 PM - 01:30 PM EST

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Webinar

Understanding & Complying with​ Nacha’s New Operating Rules

July 16 at 12:30 PM - 01:30 PM EST

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Webinar

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

July 23 at 12:30 PM - 01:30 PM EST

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify wire fraud.... 

Webinar

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

June 25 at 12:30 PM - 01:30 PM EST

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Webinar

Instant Payments: Scaling and Responding ​to New Fraud Risks​

July 02 at 12:30 PM - 01:30 PM EST

As instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium analytics, financial institutions can harness insights from across the... 

Demo

Live Nasdaq Verafin AML Solution Demonstration

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

In 2023, $3.1 trillion in illicit funds flowed through the global financial system – largely fuelled by predicate crimes such as drug trafficking, human trafficking,... 

Webinar

Advanced AI and Consortium Technologies

July 09 at 12:30 PM - 01:30 PM EST

Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... 

Webinar

Understanding & Complying with​ Nacha’s New Operating Rules

July 16 at 12:30 PM - 01:30 PM EST

ACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... 

Webinar

Wire Fraud: Protecting Your Customers from Crypto, BEC and Grooming Scams

July 23 at 12:30 PM - 01:30 PM EST

Product Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify wire fraud....