Information Sharing

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2024 Global Financial Crime Report

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Nasdaq Verafin Launches Entity Research Copilot

...to realize significant efficiency gains and focus resources on higher-value activities. Key Features of Entity Research Copilot Easily Conduct Research Entity Research Copilot conducts intelligent, automated open-source research to collect...

Supporting Credit Unions

...fight financial crime and maintain compliance. Our enterprise Financial Crime Management solutions provide a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management,...

Front-Line Functionality

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High-Risk Customer Segmentation

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Analysis & Commentary: FinCEN’s Proposed Burden Estimate for Preparing and Filing SARs

May 29, 2020 by Jim Richards

...to provide FinCEN with tangible, publicly available data: anecdotal comments must be replaced with data-driven information to allow for improved public- and private-sector decision making. How to Provide Comments Instructions...

Risk Stratification

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Enterprise Reporting and Dashboards

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Industry alert: NACHA warns of risks in C2C ACH Debits

November 28, 2017 by Nasdaq Verafin

...NACHA published an Operations Bulletin entitled, “Managing the Risks of Consumer-to-Other-Consumer Debits.” The bulletin offers guidance to financial institutions (FIs) that allow C2C debits. Specifically, NACHA highlights the elevated levels...