More than 2800 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.
More than
$13 Trillion
in collective assets
Nearly
850 Million
counterparties
Up to
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemAugust 05 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... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemAugust 05 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... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsAugust 12 at 12:30 PM - 01:30 PM ESTDrug trafficking fuels a staggering $336.6 billion illicit economy in the United States, presenting one of the most sophisticated and challenging financial crime threats facing... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsAugust 19 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
