Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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
WebinarFraud Schemes & ScamsOctober 29 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
DemoManual to AutomatedOctober 30 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes.... |
WebinarAdvanced AI and Consortium TechnologiesNovember 05 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... |
DemoFRAML: Transforming Financial Crime Management for Credit UnionsNovember 06 at 12:30 PM - 01:30 PM ESTJoin us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... |
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
WebinarFraud Schemes & ScamsOctober 29 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
DemoManual to AutomatedOctober 30 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes.... |
WebinarAdvanced AI and Consortium TechnologiesNovember 05 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... |
DemoFRAML: Transforming Financial Crime Management for Credit UnionsNovember 06 at 12:30 PM - 01:30 PM ESTJoin us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... |
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 at 12:30 PM - 01:30 PM ESTCheck fraud has remained a mainstay of criminal fraud tactics for hundreds of years. Yet, after centuries of technological advancement, reliance on this legacy payment... |
