Nasdaq Verafin Fraud Roundtable
Date: Thursday, June 26, 2025
Time: 9am – 3pm
Location: The Joseph by Marriott, Nashville, TN
Join Nasdaq Verafin and a community of your peers for a day of collaboration, discussion, and learning as we take a look at how Nasdaq Verafin can best support our customer partners over the next few years.
We’ll be diving into Nasdaq Verafin’s vision, fraud roadmap and select features and integrations, with a focus on collecting feedback and insights from you to learn how we can improve and adapt.
We hope you will also be able to join us for a cocktail reception the evening before the roundtable. Please let us know if you will attend the reception by checking the box on the form.
RSVP for the Fraud Roundtable
Agenda
2025 Nasdaq Verafin Strategic Priorities
We’ll review our 2025 strategic priorities and discuss how we can best collaborate to connect our strategy to your own priorities.
▪ Data and analytics transformation for fast response and scalability
▪ Artificial Intelligence
▪ Consortium Analytics
Following the review of these priorities, we will open the floor for feedback and discussion.
Five-year Fraud Vision
We’ll outline our five-year fraud vision and examine ways to align our efforts with your own financial crime fighting goals.
This session will include open discussion to help us ensure we are working towards a common vision.
Demonstration of Upcoming Features
Our team will demo new features that are currently in beta. We will highlight upcoming functionality with the goal of incorporating your feedback to ensure we consider your needs as we roll out new capabilities.
Following the demonstration, help us tailor our offerings to your financial crime management needs with an open discussion and feedback session.
Integration with Systems Outside of Nasdaq Verafin
Nasdaq Verafin is expanding our capabilities as a platform to be able to incorporate risk scores and other information from outside systems that help you prevent and detect financial crime.
We will discuss current partnership opportunities and look for your collaboration in letting us know about additional partnerships that would be valuable to you as a user of Nasdaq Verafin.
This will be a collaborative session where we aim to collect your feedback about how we can move forward with partnerships that will benefit you.
