Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
More than 2700 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
$11 Trillion
in collective assets
800 Million
counterparties
Over
1.8 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
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJanuary 21 at 12:30 PM - 01:30 PM ESTJoin industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJanuary 28 at 12:30 PM - 01:30 PM ESTACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... |
DemoManual to AutomatedJanuary 29 at 12:30 PM - 01:30 PM ESTThe financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... |
Webinar2025 Canada Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTWhat lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... |
Webinar2025 Fraud Trends & TechnologyFebruary 11 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On February 11, join Nasdaq Verafin’s experts for a replay of... |
Webinar2025 AML Trends & TechnologyFebruary 18 at 12:30 PM - 01:30 PM ESTJoin us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsJanuary 21 at 12:30 PM - 01:30 PM ESTJoin industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — as they dive into... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesJanuary 28 at 12:30 PM - 01:30 PM ESTACH payment value rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage by targeting your... |
DemoManual to AutomatedJanuary 29 at 12:30 PM - 01:30 PM ESTThe financial industry is moving faster than ever, and so are the threats. For small and mid-sized institutions, limited resources and manual processes create mounting... |
Webinar2025 Canada Trends & TechnologyFebruary 05 at 12:30 PM - 01:30 PM ESTWhat lies ahead this year in the Canadian financial crime landscape? Join us for a special rebroadcast of our annual Trends & Technology webinar: Canada... |
Webinar2025 Fraud Trends & TechnologyFebruary 11 at 12:30 PM - 01:30 PM ESTThe fraud landscape evolved again in 2025 — but consortium data has you covered. On February 11, join Nasdaq Verafin’s experts for a replay of... |
Webinar2025 AML Trends & TechnologyFebruary 18 at 12:30 PM - 01:30 PM ESTJoin us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends... |
