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
WebinarFraud Schemes & ScamsDecember 04 at 12:30 PM - 01:30 PM ESTFraudsters are adopting new technologies to target customers, leading to increases in Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder... |
Webinar2024 Fraud Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch and Head of Fraud Product Marketing Susan Park for an insightful year-end webinar, which explores the financial crime management challenges... |
Webinar2024 Canadian Financial Crime Trends & TechnologyDecember 11 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
Webinar2024 AML Trends & TechnologyDecember 12 at 12:30 PM - 01:30 PM ESTIn our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... |
WebinarInstant Payments: Scaling and Responding to New Fraud RisksDecember 18 at 12:30 PM - 01:30 PM ESTCriminals exploit the speed at which money moves – as instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 8 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
WebinarFraud Schemes & ScamsDecember 04 at 12:30 PM - 01:30 PM ESTFraudsters are adopting new technologies to target customers, leading to increases in Authorized Push Payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder... |
Webinar2024 Fraud Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch and Head of Fraud Product Marketing Susan Park for an insightful year-end webinar, which explores the financial crime management challenges... |
Webinar2024 Canadian Financial Crime Trends & TechnologyDecember 11 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
Webinar2024 AML Trends & TechnologyDecember 12 at 12:30 PM - 01:30 PM ESTIn our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... |
WebinarInstant Payments: Scaling and Responding to New Fraud RisksDecember 18 at 12:30 PM - 01:30 PM ESTCriminals exploit the speed at which money moves – as instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 8 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... |
