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

2500 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.

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8 Trillion

in collective assets

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Over

575 Million

counterparties

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Over

1.1 Billion

transactions each week

Nasdaq 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

2024 AML Trends & Technology

December 12 at 12:30 PM - 01:30 PM EST

In our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... 

Webinar

Instant Payments: Scaling and Responding ​to New Fraud Risks​

December 18 at 12:30 PM - 01:30 PM EST

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

Webinar

Part One – Understanding Human Trafficking: Survivor-Led Detection Training

January 8 at 12:30 PM - 01:30 PM EST

Part One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... 

Webinar

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

January 15 at 12:30 PM - 01:30 PM EST

Part Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... 

Webinar

Navigating the Shift: An Expert Conversation on Streamlining Compliance with Automation

January 30 at 12:30 PM - 01:30 PM EST

As financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes... 

Webinar

2024 AML Trends & Technology

December 12 at 12:30 PM - 01:30 PM EST

In our upcoming year-in-review, discover the latest advancements in anti-money laundering technology and how artificial intelligence (AI) is transforming the financial industry’s approach. Learn about... 

Webinar

Instant Payments: Scaling and Responding ​to New Fraud Risks​

December 18 at 12:30 PM - 01:30 PM EST

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

Webinar

Part One – Understanding Human Trafficking: Survivor-Led Detection Training

January 8 at 12:30 PM - 01:30 PM EST

Part One: The Reality of Human Trafficking Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report,... 

Webinar

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

January 15 at 12:30 PM - 01:30 PM EST

Part Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial... 

Webinar

Navigating the Shift: An Expert Conversation on Streamlining Compliance with Automation

January 30 at 12:30 PM - 01:30 PM EST

As financial crime becomes increasingly complex and regulations evolve, relying on manual processes can impact time to investigate, record-keeping, reporting, and other critical compliance processes...