Nasdaq Verafin and Alloy Partner to Help Financial Institutions Mitigate Fraud Risk Across the Customer Lifecycle
Nasdaq Verafin, Nasdaq's financial crime technology unit, announced a partnership with Alloy, an AI-powered identity and fraud prevention platform, to connect fraud intelligence across the customer lifecycle. Mutual customers will be able to match entity information against confirmed fraudulent activity across Nasdaq Verafin's consortium data network of over 850 million counterparties directly inside Alloy, while Alloy's real-time fraud alerts feed into Verafin's investigation and case management workflow. The partnership lands amid escalating fraud threats: Nasdaq Verafin's 2026 Global Financial Crime Report put global fraud losses at $579.4 billion over the last two years.
Key figures
- Fraud losses period
- last two years (per Nasdaq Verafin's 2026 Global Financial Crime Report)
- Global fraud losses
- $579.4 billion
- Alloy customer institutions
- more than 900
- Verafin customer institutions
- more than 2,800
- Verafin consortium counterparties
- over 850 million
- Verafin customer collective assets
- $13 trillion
AI analysis
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