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
DemoManual to AutomatedOctober 30 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes.... |
WebinarAdvanced AI and Consortium TechnologiesNovember 05 at 12:30 PM - 01:30 PM ESTDiscover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
DemoFRAML: Transforming Financial Crime Management for Credit UnionsNovember 06 at 12:30 PM - 01:30 PM ESTJoin us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... |
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 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... |
WebinarHow AI is Impacting Financial Crime ManagementNovember 26 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
DemoManual to AutomatedOctober 30 at 12:30 PM - 01:30 PM ESTThe financial industry is evolving rapidly—and so are the threats. Small and mid-sized institutions face growing pressure as they manage limited resources and manual processes.... |
WebinarAdvanced AI and Consortium TechnologiesNovember 05 at 12:30 PM - 01:30 PM ESTDiscover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and... |
DemoFRAML: Transforming Financial Crime Management for Credit UnionsNovember 06 at 12:30 PM - 01:30 PM ESTJoin us for a live demonstration of FRAML, Nasdaq Verafin’s unified solution for fraud detection and anti-money laundering for credit unions. Powered by a consortium... |
WebinarElder Financial ExploitationNovember 12 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) is estimated to impact countless elderly Americans each year and is a growing concern. Victims can lose their savings... |
WebinarCheckmate: Ending the Centuries – Old Check Fraud ProblemNovember 19 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... |
WebinarHow AI is Impacting Financial Crime ManagementNovember 26 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
