2400 Customer Partners Contribute to our Consortium Approach
Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.
Over
5.8 Trillion
in collective assets
Over
575 Million
counterparties
Over
1.1 Billion
transactions each week
"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
WebinarSanctions Screening & ManagementApril 03 at 12:30 PM - 01:30 PM ESTSanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsApril 10 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsApril 17 at 12:30 PM - 01:30 PM ESTAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
DemoSanctions Screening & ManagementApril 18 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing increasingly complex sanctions compliance regulations and expectations, amid growing global considerations and challenges including manual records management, out-of-date watchlists, high volumes... |
WebinarFraud Schemes & ScamsApril 24 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... |