Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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.
Over
$10 Trillion
in collective assets
725 Million
counterparties
Over
1.1 Billion
transactions analyzed each week
"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
"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
Upcoming Webinars & Demos
WebinarCheck Fraud: Insights with Industry ExpertsJune 18 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingJune 25 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
WebinarInstant Payments: Scaling and Responding to New Fraud RisksJuly 02 at 12:30 PM - 01:30 PM ESTAs 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... |
DemoLive Nasdaq Verafin AML Solution DemonstrationJuly 03 at 12:30 PM - 01:30 PM ESTIn 2023, $3.1 trillion in illicit funds flowed through the global financial system – largely fuelled by predicate crimes such as drug trafficking, human trafficking,... |
WebinarCheck Fraud: Insights with Industry ExpertsJune 18 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingJune 25 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
WebinarInstant Payments: Scaling and Responding to New Fraud RisksJuly 02 at 12:30 PM - 01:30 PM ESTAs 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... |
DemoLive Nasdaq Verafin AML Solution DemonstrationJuly 03 at 12:30 PM - 01:30 PM ESTIn 2023, $3.1 trillion in illicit funds flowed through the global financial system – largely fuelled by predicate crimes such as drug trafficking, human trafficking,... |
