Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
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.
8 Trillion
in collective assets
Over
575 Million
counterparties
Over
1.1 Billion
transactions each week
"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
Upcoming Webinars & Demos
WebinarRomance & Relationship Fraud: Expert InsightsJuly 03 at 12:30 PM - 01:30 PMFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarConsortium AnalyticsJuly 10 at 12:30 PM - 01:30 PMCriminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... |
WebinarFinancial Crime Management for Credit UnionsJuly 11 at 02:00 PM - 02:30 PM ESTNasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationJuly 17 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
WebinarCombating Human TraffickingJuly 24 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions... |
WebinarFraud Schemes & ScamsJuly 31 at 12:30 PM - 01:30 PM ESTFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... |
WebinarRomance & Relationship Fraud: Expert InsightsJuly 03 at 12:30 PM - 01:30 PMFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarConsortium AnalyticsJuly 10 at 12:30 PM - 01:30 PMCriminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... |
WebinarFinancial Crime Management for Credit UnionsJuly 11 at 02:00 PM - 02:30 PM ESTNasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationJuly 17 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
WebinarCombating Human TraffickingJuly 24 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected. Financial institutions... |
WebinarFraud Schemes & ScamsJuly 31 at 12:30 PM - 01:30 PM ESTFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... |
