Fact Sheet

Nasdaq Verafin: A Proven Solution to Domestic & Global Authorised Push Payment Fraud

Worldwide criminal networks target your customers without regard for borders or the rule of law. To take decisive action, your institution needs a global view of payment risk. Nasdaq Verafin is the solution — providing holistic protection against domestic and global payment fraud, including Authorised Push Payment (APP) scams, while significantly reducing false positives.

Nasdaq Verafin uses a massive consortium data set to 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 575 million counterparty profiles for consumer and corporate entities around the world.

  •   Fraud
  •   Payments Fraud