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 has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"
Nick Vitchev, Research Director at Chartis
"Nasdaq Verafin has built on its deep heritage in fraud by responding to the market requirements and drivers through technological innovation.
In the Enterprise Fraud world Nasdaq Verafin has a very strong typology-centric approach enabling it to deliver highly customized solutions across core fraud typology types including application fraud, cyber and notably APP fraud and Mule detection where it has a highly unique approach leveraging its consortium capability and other tools such as payee analysis and safe account listing"
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarCombating Human TraffickingOctober 15 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. 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 and investigators... |
DemoFRAML: Transforming Financial Crime ManagementOctober 16 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. Powered by a consortium network, managed analytics,... |
WebinarConduits of Crime: Detecting and Preventing Money MulesOctober 22 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
WebinarNext-generation fraud detection for banks and credit unionsOctober 23 at 12:30 PM - 01:30 PM ESTJoin us for an exclusive webinar as Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at... |
WebinarFraud Schemes & ScamsOctober 29 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
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.... |
WebinarCombating Human TraffickingOctober 15 at 12:30 PM - 01:30 PM ESTHuman trafficking is a global humanitarian crisis. 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 and investigators... |
DemoFRAML: Transforming Financial Crime ManagementOctober 16 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. Powered by a consortium network, managed analytics,... |
WebinarConduits of Crime: Detecting and Preventing Money MulesOctober 22 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
WebinarNext-generation fraud detection for banks and credit unionsOctober 23 at 12:30 PM - 01:30 PM ESTJoin us for an exclusive webinar as Colin Parsons, VP Fraud Product Strategy at Nasdaq Verafin, and Justin Hochmuth, Manager, Threat Analytics – Partners at... |
WebinarFraud Schemes & ScamsOctober 29 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
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.... |
