Anti-Financial Crime Solutions for the World's Biggest Banks

Anti-Financial Crime Solutions for the World's Biggest Banks

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

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.

null

8 Trillion

in collective assets

null

Over

575 Million

counterparties

null

Over

1.1 Billion

transactions each week

Shifting Liability

Authorised Push Payment Reimbursement Models

Shifting Liability

Authorised Push Payment
Reimbursement Models

"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

A Proven Solution to

Domestic & Global Authorised
Push Payment Fraud

A Proven Solution to

Domestic & Global Authorised
Push Payment Fraud

  • © Copyright 2019, Nasdaq Canada Inc. All rights reserved.
    18 Hebron Way, St. John's, NL A1A 0L9, Canada
    1.877.368.9986
    info@verafin.com

    Privacy Policy        Legal
  • Nasdaq Verafin