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
Webinar2023 Fraud Trends & TechnologyMarch 20 at 12:30 PM - 01:30 PM ESTJoin us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... |
WebinarThe Scale and Impact of $3 Trillion in Financial CrimeMarch 27 at 12:30 PM - 01:30 PM ESTOver $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... |
DemoA Consolidated Financial Crime Management Platform for CanadaMarch 28 at 12:30 PM - 01:30 PM ESTVerafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... |
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... |
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... |