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
"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
WebinarNavigating the Rising Challenge of Human TraffickingMay 01 at 12:30 PM - 01:30 PM ESTBy following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... |
DemoVerafin Fraud Detection & Management — Jack HenryMay 2 at 12:30 PM - 01:30 PM ESTAs fraud grows more complex, siloed teams, spreadsheets and core reports are now largely ineffective for detection and prevention. To stay ahead, financial institutions must... |
WebinarInnovate with Artificial IntelligenceMay 08 at 12:30 PM - 01:30 PM ESTArtificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... |
WebinarCanadian Financial Crime Trends & Technology: Year in ReviewMay 09 at 12:30 PM - 01:30 PM ESTEvolving fraud threats, AML regulatory considerations and emerging financial crime management innovations made 2023 a significant year for Canadian financial institutions, with many more new... |
WebinarRomance & Relationship Fraud: Experts Answer Your QuestionsMay 15 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson returns with Colin Parsons, Head of Fraud Product Strategy at Verafin, to answer your questions on... |
WebinarBanking Cannabis-Related BusinessesMay 22 at 12:30 PM - 01:30 PM ESTThe 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... |