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
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... |
WebinarAgentic AI: A Step Change in Financial Crime ManagementFebruary 04 at 12:30 PM - 01:00 PM ESTJoin Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for an engaging 30-minute webinar exploring the revolutionary shift in deploying agentic AI... |
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... |
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 12 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
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... |
WebinarAgentic AI: A Step Change in Financial Crime ManagementFebruary 04 at 12:30 PM - 01:00 PM ESTJoin Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for an engaging 30-minute webinar exploring the revolutionary shift in deploying agentic AI... |
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... |
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 12 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
