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
Up to
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 Investigations (EST)July 01 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations (GMT)July 02 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)In this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsJuly 08 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarStolen Checks: A Journey InterruptedJuly 15 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... |
WebinarFraud in Focus: Turning UK Finance Insights into Action for Credit Unions, Building Societies and NeobanksJuly 16 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)Fraud in the UK is increasing — operating on an industrial scale and as a national security threat. According to UK Finance’s latest Annual Fraud... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations (EST)July 01 at 12:30 PM - 01:30 PM ESTIn this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarFrom Automation to Intelligence: How Agentic AI Is Transforming Financial Crime Investigations (GMT)July 02 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)In this webinar replay, Nasdaq Verafin experts Chuck Taylor, Tanya McCarthy, and Cheryl Friedenbach lead an in‑depth discussion on how AI is transforming fraud and... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsJuly 08 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarStolen Checks: A Journey InterruptedJuly 15 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... |
WebinarFraud in Focus: Turning UK Finance Insights into Action for Credit Unions, Building Societies and NeobanksJuly 16 at 12:30 PM - 01:30 PM Greenwich Mean Time (GMT)Fraud in the UK is increasing — operating on an industrial scale and as a national security threat. According to UK Finance’s latest Annual Fraud... |
