Anti-Financial Crime Technology for the Biggest Global Banks
Fight payment fraud and adapt to Authorised Push Payment (APP) fraud reimbursement models efficiently and effectively with Nasdaq Verafin. Discover our anti-financial crime technology — powerful financial crime prevention for the world's biggest financial institutions.
Anti-Financial Crime Technology for the Biggest Global Banks
Fight payment fraud and adapt to Authorised Push Payment (APP) fraud reimbursement models efficiently and effectively with Nasdaq Verafin. Discover our anti-financial crime technology — powerful financial crime prevention for the world's biggest financial institutions.
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.
9 Trillion
in collective assets
Over
650 Million
counterparties
Over
1.1 Billion
transactions each week
APP Fraud
Reimbursement Models
Payment fraud liability is shifting. Learn important details about APP fraud, the UK’s new rules, and a summary of APP fraud reimbursement models in this white paper. John Frost, an expert in fraud and cybercrime, looks at the roles of technology, education, and consortiums to improve fraud prevention.
APP Fraud Reimbursement Models
Payment fraud liability is shifting. Learn important details about APP fraud, the UK’s new rules, and a summary of APP fraud reimbursement models in this white paper. John Frost, an expert in fraud and cybercrime, looks at the roles of technology, education, and consortiums to improve fraud prevention.
