Nasdaq Verafin’s Consortium

Financial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... 

Nasdaq Verafin’s Award Winning FRAML Solution: 2025 Winner of Chartis’ RiskTech100® Award for Managed Services: Financial Crime

Chartis’ annual RiskTech100® awards and ranking is widely regarded as the most comprehensive independent study of the world’s major players in risk and compliance technology.... 

Human Trafficking: Financial Indicators for Investigations

Human trafficking is a global humanitarian crisis. At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime... 

Entity Research Copilot

Fight Payment Fraud & Adapt to Shifting Fraud Liability

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... 

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....