More than 2800 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.
More than
$13 Trillion
in collective assets
925 Million
counterparties
Up to
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
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionNovember 18 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast — combining social engineering, account takeover, AI-enabled deception and mule networks to... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
DemoAI-Powered Financial Crime Management for CSI InstitutionsDecember 03 at 12:30 PM - 01:30 PM ESTDesigned for financial institutions on a CSI core, this exclusive session showcases how Nasdaq Verafin’s FRAML platform combines targeted fraud and AML detection with powerful... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
WebinarDark Web Intelligence: Powering Proactive Fraud PreventionNovember 18 at 12:30 PM - 01:30 PM ESTFinancial crime increasingly begins long before a fraudulent transaction occurs. Across dark web forums, encrypted messaging platforms and underground marketplaces, stolen checks, payment cards... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast — combining social engineering, account takeover, AI-enabled deception and mule networks to... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
DemoAI-Powered Financial Crime Management for CSI InstitutionsDecember 03 at 12:30 PM - 01:30 PM ESTDesigned for financial institutions on a CSI core, this exclusive session showcases how Nasdaq Verafin’s FRAML platform combines targeted fraud and AML detection with powerful... |
