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Verafin has officially joined the Nasdaq brand – working together to strengthen efforts against financial crime as Nasdaq Verafin.

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

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.

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8 Trillion

in collective assets

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Over

575 Million

counterparties

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Over

1.1 Billion

transactions each week

Nasdaq Verafin helped a financial institution in the top 25 of U.S. financial holding companies prevent $9.6M in potential fraud losses in just two months.

"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

Human Trafficking

Know the behavior,
uncover the crime.

Human Trafficking

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

Webinar

Check Fraud: Innovating to Advance Prevention​

June 26 at 12:30 PM - 01:30 PM EST

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... 

Webinar

Romance & Relationship Fraud: Expert Insights

July 03 at 12:30 PM - 01:30 PM

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... 

Webinar

Consortium Analytics

July 10 at 12:30 PM - 01:30 PM

Criminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... 

Webinar

Financial Crime Management for Credit Unions

July 11 at 02:00 PM - 02:30 PM EST

Nasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial... 

Webinar

Check Fraud: Innovating to Advance Prevention​

June 26 at 12:30 PM - 01:30 PM EST

In 2023, $21 billion, or 80%, of global check fraud took place in the Americas, primarily the U.S. As complex fraud scenarios such as washed... 

Webinar

Romance & Relationship Fraud: Expert Insights

July 03 at 12:30 PM - 01:30 PM

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... 

Webinar

Consortium Analytics

July 10 at 12:30 PM - 01:30 PM

Criminals take advantage of the speed at which money moves, from instant payments to long check clearing processes – time is often their biggest advantage.... 

Webinar

Financial Crime Management for Credit Unions

July 11 at 02:00 PM - 02:30 PM EST

Nasdaq Verafin is the industry’s leading Financial Crime Management platform, trusted by credit unions and other financial institutions to strengthen compliance and combat evolving financial...