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Product BrochureAgentic AI WorkforceEmbedded within Nasdaq Verafin’s financial crime management platform, the Agentic AI Workforce is purpose-built for today’s regulatory environment and the growing complexity of financial crime. Powered by a suite of agentic workers, the... |
Slides2025 UK Financial Crime Trends & TechnologyFinancial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. In our inaugural Trends & Technology webinar—designed exclusively for the UK market— leading industry... |
On-Demand Webinar2025 UK Financial Crime Trends & TechnologyOriginally Presented: January 15, 2026 Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Watch our inaugural Trends & Technology webinar—designed exclusively for the UK market—where leading industry... |
Slides2025 Fraud Trends & TechnologyThe fraud landscape evolved again in 2025 — but consortium data has you covered. Download the slides from our insightful presentation on how recent technology... |
On-Demand Webinar2025 Fraud Trends & TechnologyOriginally Presented: December 9, 2025 The fraud landscape evolved again in 2025 — but consortium data has you covered. In this session, Nasdaq Verafin’s experts host an insightful discussion on... |
Product BrochureFinancial Crime Management – InternationalThe Nasdaq Verafin Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine... |
Fact SheetNasdaq Verafin and BioCatch Redefine Fraud DefenseNasdaq Verafin has formed a strategic partnership with BioCatch, combining our complementary technology solutions to accelerate the global fight against payments fraud. BioCatch’s advanced platform analyzes... |
Product BrochureIntelligent Investigations Financial Crime Management PlatformNasdaq Verafin’s Intelligent Investigations platform is specifically designed to address the needs of anti-financial crime teams. By centralizing and summarizing data sources, automating workflows, and... |
InfographicState of Fraud in EuropeIn 2023, there was an estimated $103.6 Billion in fraud losses throughout Europe. Nasdaq Verafin’s new infographic uncovers the staggering regional impact of fraud across the continent. Explore... |
InfographicA Picture is Worth a Thousand FraudsGlobal check fraud is a $26.6B problem, and 80% of those losses occurred in the Americas. However, many suspicious check fraud typologies can be identified... |
