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’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 ranking reflects its coverage, core technology strength and level of innovation — not least in its modeling capabilities, which enable the hyper-customization that is vital for modern-day anti-money laundering and financial crime detection. Its consortium analytics bring the power of deep data to a wide market, while its platform (with comprehensive layers of automation) enables firms to streamline manual processes, and its reporting capability supports firms of all sizes in their compliance efforts.”
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingDecember 03 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
Webinar2025 Fraud Trends & TechnologyDecember 09 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end... |
Webinar2025 AML Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin us for our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends of 2025 — and... |
WebinarStolen Checks: A Journey InterruptedDecember 17 at 12:30 PM - 01:30 PM ESTFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... |
Webinar2025 Canada Trends & TechnologyDecember 18 at 12:30 PM - 01:30 PM ESTWhat lies ahead next year in the Canadian financial crime landscape? Join us for our annual Trends & Technology webinar: Canada Edition. You’ll hear from... |
Webinar2025 UK Financial Crime Trends & TechnologyJanuary 15 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... |
WebinarPredicate Crimes: Understanding the Criminal Activities Fueling Global Money LaunderingDecember 03 at 12:30 PM - 01:30 PM ESTPredicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... |
Webinar2025 Fraud Trends & TechnologyDecember 09 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On December 9, join Nasdaq Verafin’s experts for an insightful year-end... |
Webinar2025 AML Trends & TechnologyDecember 10 at 12:30 PM - 01:30 PM ESTJoin us for our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends of 2025 — and... |
WebinarStolen Checks: A Journey InterruptedDecember 17 at 12:30 PM - 01:30 PM ESTFrom issuance to in-clearing, the journey of a check can take several bad turns if it ends up in the hands of a criminal. Join... |
Webinar2025 Canada Trends & TechnologyDecember 18 at 12:30 PM - 01:30 PM ESTWhat lies ahead next year in the Canadian financial crime landscape? Join us for our annual Trends & Technology webinar: Canada Edition. You’ll hear from... |
Webinar2025 UK Financial Crime Trends & TechnologyJanuary 15 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where... |
