2400 Customer Partners Contribute to our Consortium Approach
Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.
Over
5.8 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
WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsApril 17 at 12:30 PM - 01:30 PM ESTAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
DemoSanctions Screening & ManagementApril 18 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing increasingly complex sanctions compliance regulations and expectations, amid growing global considerations and challenges including manual records management, out-of-date watchlists, high volumes... |
WebinarFraud Schemes & ScamsApril 24 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... |
WebinarNavigating the Rising Challenge of Human TraffickingMay 01 at 12:30 PM - 01:30 PM ESTBy following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... |
DemoVerafin Financial Crime Management — Jack HenryMay 02 at 12:30 PM - 01:30 PM ESTThe financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets... |
WebinarInnovate with Artificial IntelligenceMay 08 at 12:30 PM - 01:30 PM ESTArtificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... |