More than 2700 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.
Over
$11 Trillion
in collective assets
800 Million
counterparties
Over
1.8 Billion
transactions analyzed each week
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
"Nasdaq Verafin’s rise in the FCC50 reflects strong scores in many key categories, notably core technology and innovation, reflecting its broad functionality, flexibility, AI and GenAI initiatives, risk typology customization and no/low-code user interface. A high customer success score in particular reflects Nasdaq’s numerous case studies, strong market perception and solid customer support."
Sean O’Malley, Research Director at Chartis
Upcoming Webinars & Demos
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsApril 01 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarRomance & Relationship Fraud: Expert InsightsApril 08 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsApril 15 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
WebinarFraud Schemes & ScamsApril 22 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
WebinarWire Fraud: Protecting Your Customers from Crypto, BEC and Grooming ScamsApril 01 at 12:30 PM - 01:30 PM ESTProduct Expert Corey Lynch explores the various criminal schemes targeting your customers’ wire transfers, and how AI and crypto on-ramps are helping amplify a fraudster’s... |
WebinarRomance & Relationship Fraud: Expert InsightsApril 08 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
WebinarTerrorist Financing Detection: Tools, Tactics and Real-World SolutionsApril 15 at 12:30 PM - 01:30 PM ESTIn this special rebroadcast, industry experts — including Jessica Davis, PhD, of Insight Threat Intelligence and Rini Joseph, Nasdaq Verafin Product Management Specialist — dive into... |
WebinarFraud Schemes & ScamsApril 22 at 12:30 PM - 01:30 PM ESTFraudsters are adapting advances in technology to target customers – authorized push payment (APP) fraud scenarios such as Business Email Compromise (BEC), elder scams and... |
WebinarHow AI is Impacting Financial Crime ManagementApril 29 at 12:30 PM - 01:30 PM ESTArtificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation... |
