null

Verafin is joining the Nasdaq brand. Soon, this website will have a new look.

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is
a $3.1T problem.

Discover the 2024
Global Financial Crime Report

2400 Customer Partners Contribute to our Consortium Approach

Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

Over

5.8 Trillion

in collective assets

Over

575 Million

counterparties

Over

1.1 Billion

transactions each week

Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

"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

Human Trafficking:

Know the behavior,
uncover the crime.

Human Trafficking:

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

  Webinar

Banking Cannabis-Related Businesses

May 22 at 12:30 PM - 01:30 PM EST

The U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and... 

  Webinar

Fraud Schemes & Scams

May 29 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With Authorized Push Payment (APP) fraud scenarios such as... 

  Webinar

Wire Fraud: Protecting your Institution from Evolving Risks

June 05 at 12:30 PM - 01:30 PM EST

Wire 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... 

  Webinar

Instant Payments

June 12 at 12:30 PM - 01:00 PM EST

Criminals exploit the speed at which money moves, and as instant payments adoption grows – time is a fraudster's biggest advantage. With the power of... 

  Webinar

Check Fraud: Innovating to Advance Prevention​

June 26 at 12:30 PM - 01:30 PM EST

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed...