Nasdaq Verafin provides a centralized platform for information sharing that allows investigators at 314(b)-registered financial institutions to easily send, receive, and respond to requests for information directly in our secure environment, expediting decision making in the investigation process.

Investigators can participate in collaborative investigations with other institutions directly in Nasdaq Verafin, securely sharing information to gain valuable insight into complex crime ring activity that spans multiple institutions. With shared investigative cases, institutions can enhance the information provided to law enforcement on potential fraud, money laundering or terrorist financing activity.

Criminals are becoming increasingly sophisticated, building complex networks that spread their activity across multiple institutions. By leveraging big data intelligence and cross-institutional analysis in the Cloud, Nasdaq Verafin helps investigators uncover activity that might otherwise be missed by a single institution. Connect one-on-one with 314(b) investigators, or with multiple institutions in a group collaboration, to expand your investigative strength.

Voluntarily collaborate in Nasdaq Verafin’s secure environment with confidentiality and privacy. Our secure collaboration platform replaces burdensome secure email processes for more efficient and effective cross-institutional communication. Sharing information can expedite and improve your investigations by providing you with access to additional information that is vital to building a more complete picture of customer activity.

Nasdaq Verafin makes it easy to search the up-to-date 314(b)-registration list. Instead of manual institution searches, you can simply type an institution name into the provided search field and matching results are displayed. Then, at a click, you can begin an information request from the institution you need to contact.