Industry-leading Solutions for Anti-Financial Crime
Industry-leading Solutions for Anti-Financial Crime
2500 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.
8 Trillion
in collective assets
Over
575 Million
counterparties
Over
1.1 Billion
transactions each week
"Nasdaq Verafin’s managed services have long been embedded into the financial ecosystem, and we are seeing significant innovation across the solution suite."
Nick Vitchev, Research Director at Chartis
Upcoming Webinars & Demos
WebinarFraud Schemes & ScamsJuly 31 at 12:30 PM - 01:30 PM ESTFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... |
WebinarInstant PaymentsAugust 07 at 12:30 PM - 01:30 PM ESTCriminals exploit the speed at which money moves – as instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium... |
DemoBSA/AML Compliance and ManagementAugust 08 at 12:30 PM - 01:30 PM ESTManual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationAugust 21 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
WebinarFraud Schemes & ScamsJuly 31 at 12:30 PM - 01:30 PM ESTFraudsters have learned to adapt recent advances in technology to target customers using a variety of illicit tactics. Authorized Push Payment (APP) fraud scenarios such... |
WebinarInstant PaymentsAugust 07 at 12:30 PM - 01:30 PM ESTCriminals exploit the speed at which money moves – as instant payments adoption grows, time is a fraudster’s biggest advantage. With the power of consortium... |
DemoBSA/AML Compliance and ManagementAugust 08 at 12:30 PM - 01:30 PM ESTManual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting... |
WebinarTransforming Predicate Crime Detection: An Expert ConversationAugust 21 at 12:30 PM - 01:30 PM ESTLast year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... |
