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.
8 Trillion
in collective assets
Over
575 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
WebinarCombating Human TraffickingSeptember 18 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions... |
WebinarFraud Schemes & ScamsSeptember 25 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemSeptember 26 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... |
WebinarWire Fraud: Protecting your Institution from Evolving RisksOctober 02 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationOctober 09 at 12:30 PM - 01:30 PM ESTLast 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... |
WebinarCombating Human TraffickingSeptember 18 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions... |
WebinarFraud Schemes & ScamsSeptember 25 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarCheck Fraud: A New Approach to a Persistent ProblemSeptember 26 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... |
WebinarWire Fraud: Protecting your Institution from Evolving RisksOctober 02 at 12:30 PM - 01:30 PM ESTWire fraud is a major threat as criminals develop increasingly complex scams to target your institution and customers. With $6.7 billion lost to Business Email... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationOctober 09 at 12:30 PM - 01:30 PM ESTLast 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... |
