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
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... |
Webinar2025 AML Trends & TechnologyFebruary 18 at 12:30 PM - 01:30 PM ESTJoin us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends... |
WebinarThe New Fraud EraFebruary 25 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarEmpowering Consumers in the Fight Against Financial CrimeMarch 4 at 12:30 PM - 01:30 PM ESTConsumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts will break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder... |
Webinar2025 UK Financial Crime Trends & TechnologyMarch 05 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for a replay of our inaugural UK Trends & Technology webinar, where... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesMarch 11 at 12:30 PM - 01:30 PM ESTACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
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... |
Webinar2025 AML Trends & TechnologyFebruary 18 at 12:30 PM - 01:30 PM ESTJoin us for a special rebroadcast of our annual Trends & Technology webinar: AML Edition. You’ll hear from industry experts about the top AML trends... |
WebinarThe New Fraud EraFebruary 25 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarEmpowering Consumers in the Fight Against Financial CrimeMarch 4 at 12:30 PM - 01:30 PM ESTConsumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts will break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder... |
Webinar2025 UK Financial Crime Trends & TechnologyMarch 05 at 12:30 PM - 01:30 PM GMTFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for a replay of our inaugural UK Trends & Technology webinar, where... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesMarch 11 at 12:30 PM - 01:30 PM ESTACH payment volume rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by... |
