More than 2800 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.
More than
$13 Trillion
in collective assets
Nearly
850 Million
counterparties
Up to
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 02:30 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)Trust Under Attack: Tackling Domestic Payment Fraud in the Philippines As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast —... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
WebinarUK & Ireland Credit UnionsNovember 02 at 02:00 PM - 02:30 PM GMT (Greenwich Mean Time)Financial crime is evolving quickly — and credit unions need a more connected, proactive way to keep pace. Join experts from Nasdaq Verafin and Pay.UK... |
WebinarVirtual Agentic AI Workforce TourNovember 04 at 12:30 PM - November 05 at 01:30 PM ESTAfter bringing together anti-financial crime experts across the United States, our Agentic AI Workforce Tour is going virtual. Experience the best of the Tour in... |
WebinarMailbox to Market: Disrupting the Check Fraud Supply ChainNovember 10 at 12:30 PM - 01:30 PM ESTCheck fraud remains one of the most persistent fraud challenges facing financial institutions today. What often begins with mail theft fuels sophisticated criminal marketplaces where... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Management for Credit UnionsNovember 12 at 12:30 PM - 01:30 PM ESTAs criminals increasingly use AI to scale and enhance financial crime, credit unions face growing pressure to protect their members and manage investigative demands with... |
WebinarTrust Under Attack – Tackling Domestic Payment Fraud in the PhilippinesNovember 24 at 10:30 AM - 11:30 AM Philippine Standard Time (PHT)Trust Under Attack: Tackling Domestic Payment Fraud in the Philippines As the Philippines’ digital payments ecosystem grows, fraudsters are evolving just as fast —... |
WebinarFraud Trends & Technology 2026: AI, Consortium Intelligence and What’s Next in 2027December 02 at 12:30 PM - 01:30 PM ESTFraud prevention reached an inflection point in 2026. Technologies such as agentic AI and consortium intelligence are transforming how fraud teams investigate alerts, prioritize risk... |
