Worldwide criminal networks target your customers without regard for borders or the rule of law. As payment fraud liability shifts, having the right anti-financial crime technology is crucial. Improve payment fraud protection, reduce false positives, and adapt to Authorised Push Payment (APP) fraud reimbursement models with Nasdaq Verafin.
Nasdaq Verafin offers a global view of payment risk. Using a massive consortium data set, we provide comprehensive insight into risk across domestic and global payments — without sharing Personally Identifiable Information (PII). This data set represents insights from thousands of financial institutions and hundreds of millions of counterparty profiles. The result: proven protection with a global network.
