Company intelligence
Verafin
About Verafin
Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986.
Verified activity
Signals from Verafin
9 published signals
Presence & Recognition
Verafin will be in Charlotte on September 9 for the 6th Annual ACAMS Carolinas Chapter AML & OFAC Symposium, featuring a talk on Fundamentals of Public/Private Partnerships in Hall B.
Reported by Verafin
Presence & Recognition
Verafin hosted the Agentic AI Workforce Tour in Philadelphia for financial crime professionals.
Reported by Verafin
Presence & Recognition
Verafin is hosting a session at ACAMS: The Assembly Vegas titled Fraud Meets Cyber: Why Collaboration Can't Wait to discuss fraud and cyber team collaboration.
Reported by Verafin
Research & Knowledge
Verafin published the 2026 Global Financial Crime Report by Mauriceo Castanheiro, VP and Head of International Payments Fraud at Nasdaq Verafin.
Reported by Verafin
Partnerships
Verafin announced a partnership with Alloy to connect fraud intelligence across the entire customer lifecycle, integrating consortium fraud insights from 850+ million counterparties into Alloy's fraud and identity platform.
Reported by Verafin
Partnerships
Verafin partnered with Alloy to connect consortium fraud intelligence from Verafin's network with Alloy's fraud and identity platform.
Reported by Robert Rendell, CFE
Presence & Recognition
Verafin is attending the Global Anti-Scam Summit America.
Reported by Verafin
Presence & Recognition
Verafin is hosting a stop on the Agentic AI Workforce Tour in Omaha with FNBO as the host.
Reported by Verafin
Presence & Recognition
Verafin is attending the Datos Insights Financial Crime & Cybersecurity Forum in Charlotte, NC from September 15 to 16.
Reported by Verafin