Fact SheetNasdaq Verafin’s Award Winning FRAML Solution: 2025 Winner of Chartis’ RiskTech100® Award for Managed Services: Financial CrimeChartis’ annual RiskTech100® awards and ranking is widely regarded as the most comprehensive independent study of the world’s major players in risk and compliance technology.... |
Fact SheetHuman Trafficking: Financial Indicators for InvestigationsHuman trafficking is a global humanitarian crisis. At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime... |
Fact SheetEntity Research CopilotNasdaq Verafin’s Entity Research Copilot, the first of our integrated copilot capabilities, delivers generative AI directly into our purpose built platform and workflows. Entity Research... |
Fact SheetFight Payment Fraud & Adapt to Shifting Fraud LiabilityWorldwide criminal networks target your customers without regard for borders or the rule of law. As payment fraud liability shifts, having the right anti-financial crime... |
Fact SheetA Complete View of Payments RiskAs fraudsters target your customers with lucrative payments scams, complete insight into payee and payor risk is essential. Learn how Verafin leverages consortium analytics and... |
Fact SheetWhy Choose Nasdaq VerafinFrom investigators and senior management, to deposit operations, collections and front-line staff — Nasdaq Verafin can help all areas of your institution combat financial crime.... |
Fact SheetSafe and Secure in the Verafin CloudSecurity in the Verafin Cloud The Verafin Cloud is a secure infrastructure for data storage and analysis, which provides convenient, on-demand access to the Verafin... |
Fact SheetThe Power of the Verafin CloudVerafin’s secure cloud infrastructure enables technology advancements, superior customer service and application enhancements. Advantages of the Verafin Cloud: Immediate access to new Verafin software releases/features and... |
