Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
Financial Crime Insights: Europe, Special Edition of the 2024 Global Financial Crime Report
Nasdaq Verafin’s latest report combines expert research with industry insights, to highlight the scope and impact of financial crime in Europe.
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
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsMay 28 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch, as he explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping... |
WebinarRomance & Relationship Fraud: Expert InsightsJune 04 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarCheck Fraud: Insights with Industry ExpertsJune 18 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsMay 28 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch, as he explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping... |
WebinarRomance & Relationship Fraud: Expert InsightsJune 04 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarCheck Fraud: Insights with Industry ExpertsJune 18 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Corey Lynch and guest expert Raymond Olsen, SVP Senior Director Fraud Management with Wintrust Financial Corporation, for an insightful discussion on the... |
