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.
Nearly
$12 Trillion
in collective assets
Nearly
850 Million
counterparties
Over
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
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime InvestigationsMay 27 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach for an in‑depth discussion about how AI is transforming fraud and AML programs today... |
WebinarThe New Fraud EraJune 03 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World PreventionJune 10 at 12:30 PM - 01:30 PM ESTElder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this webinar replay, Corey Lynch, Senior... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (EST)June 17 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (GMT)June 18 at 12:30 PM - 01:30 PM GMTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsJune 24 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 InvestigationsMay 27 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy and Cheryl Friedenbach for an in‑depth discussion about how AI is transforming fraud and AML programs today... |
WebinarThe New Fraud EraJune 03 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Fraud in Focus: Cloud Trends, Criminal Tactics, and Real‑World PreventionJune 10 at 12:30 PM - 01:30 PM ESTElder fraud is accelerating rapidly as criminals leverage high-urgency, high-stakes tactics amplified by social engineering and artificial intelligence. In this webinar replay, Corey Lynch, Senior... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (EST)June 17 at 12:30 PM - 01:30 PM ESTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarThe Scale and Impact of $4.4 Trillion in Financial Crime (GMT)June 18 at 12:30 PM - 01:30 PM GMTAn estimated $4.4 trillion in illicit funds flowed through the global financial system in 2025, with fraud alone accounting for more than half a trillion... |
WebinarDrug Trafficker Detection with Targeted Typology AnalyticsJune 24 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... |
