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Fact Sheet

Entity Research Copilot

Nasdaq Verafin’s Entity Research Copilot, the first of our integrated copilot capabilities, delivers generative AI directly into our purpose built platform and workflows. Entity Research... 

Fact Sheet

Nasdaq Verafin: A Proven Solution to Domestic & Global Authorised Push Payment Fraud

Worldwide criminal networks target your customers without regard for borders or the rule of law. To take decisive action, your institution needs a global view... 

Fact Sheet

Verafin Helps Top Institution Prevent $9.6M in Potential Fraud Losses

Financial institutions need solutions that keep pace with evolving payments fraud schemes. A financial institution in the top 25 of U.S. financial holding companies who sought... 

Fact Sheet

A Complete View of Payments Risk

As fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... 

Fact Sheet

Why Choose Nasdaq Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Nasdaq Verafin can help all areas of your institution combat financial crime.... 

Fact Sheet

Safe and Secure in the Verafin Cloud

Security in the Verafin Cloud The Verafin Cloud is a secure infrastructure for data storage and analysis, which provides convenient, on-demand access to the Verafin... 

Fact Sheet

The Power of the Verafin Cloud

Verafin’s secure cloud infrastructure enables technology advancements, superior customer service and application enhancements. Advantages of the Verafin Cloud: Immediate access to new Verafin software  releases/features and...