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
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,... |
WebinarAdvanced AI and Consortium TechnologiesJuly 09 at 12:30 PM - 01:30 PM ESTDiscover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJuly 16 at 12:30 PM - 01:30 PM ESTACH 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... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsJuly 23 at 12:30 PM - 01:30 PM ESTProduct 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.... |
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,... |
WebinarAdvanced AI and Consortium TechnologiesJuly 09 at 12:30 PM - 01:30 PM ESTDiscover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJuly 16 at 12:30 PM - 01:30 PM ESTACH 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... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsJuly 23 at 12:30 PM - 01:30 PM ESTProduct 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.... |
