Fact Sheet

A Year in Review 2024

and a Look Ahead to 2025

Nasdaq Verafin experienced unprecedented growth in 2024, expanding our customer base, consortium analytics, and product capabilities — with more to come in 2025.

Download our Year in Review one-pager for an in-depth look into how Nasdaq Verafin’s industry-leading practices, and continual improvement processes can help your institution in the fight against financial crime.

  •   Check Fraud
  •   FedNow Fraud
  •   Fraud
  •   Payments Fraud
  •   TCH-RTP Fraud