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
WebinarUnderstanding & Complying with Nacha’s New Operating RulesSeptember 24 at 12:30 PM - 01:30 PM ESTACH payments rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by targeting... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsOctober 01 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch, as he explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping... |
WebinarAgentic AI: A Step Change in Financial Crime ManagementOctober 02 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for a replay of an engaging 30-minute webinar exploring the revolutionary shift in... |
WebinarAML Consortium Insights: Unlock the Collective Power of an IndustryOctober 09 at 12:30 PM - 01:00 PM ESTJoin our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and... |
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... |
WebinarUnderstanding & Complying with Nacha’s New Operating RulesSeptember 24 at 12:30 PM - 01:30 PM ESTACH payments rose to $86.2 trillion in 2024, continuing to increase by over $1 trillion per year. Fraudsters are taking advantage of this by targeting... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsOctober 01 at 12:30 PM - 01:30 PM ESTJoin Product Expert Corey Lynch, as he explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping... |
WebinarAgentic AI: A Step Change in Financial Crime ManagementOctober 02 at 12:30 PM - 01:30 PM ESTJoin Nasdaq Verafin’s Product Experts Chuck Taylor, Fouad Hassouneh and Philip O’Brien for a replay of an engaging 30-minute webinar exploring the revolutionary shift in... |
WebinarAML Consortium Insights: Unlock the Collective Power of an IndustryOctober 09 at 12:30 PM - 01:00 PM ESTJoin our product experts Chuck Taylor and Ben Ruddock as they highlight Nasdaq Verafin’s exciting new solution – AML Consortium Insights. With this unique and... |
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... |
