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
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... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 07 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 08 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... |
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... |
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... |
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... |
WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 07 at 12:30 PM - 01:30 PM ESTPart One: The Reality of Human Trafficking According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... |
WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingJanuary 08 at 12:30 PM - 01:30 PM ESTPart Two: Identifying Human Trafficking in Your Customer Base Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... |
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... |
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... |
