Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

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.

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8 Trillion

in collective assets

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Over

575 Million

counterparties

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Over

1.1 Billion

transactions 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.

"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

Human Trafficking

Know the behavior,
uncover the crime.

Human Trafficking

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

Webinar

Fraud Schemes & Scams

July 31 at 12:30 PM - 01:30 PM EST

Fraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... 

Demo

BSA/AML Compliance and Management

August 08 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting... 

Webinar

Transforming Predicate Crime Detection: An Expert Conversation

August 21 at 12:30 PM - 01:30 PM EST

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Webinar

Fraud Schemes & Scams

July 31 at 12:30 PM - 01:30 PM EST

Fraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... 

Demo

BSA/AML Compliance and Management

August 08 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting... 

Webinar

Transforming Predicate Crime Detection: An Expert Conversation

August 21 at 12:30 PM - 01:30 PM EST

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s...