United States
United States
Fact SheetMoney Mule Detection and NotificationFinancial crimes such as Business Email Compromise (BEC), romance scams, and online account takeover attacks require money mules to facilitate fraud. As fraudsters change their... |
Fact SheetConsortium InsightsFinancial institutions face significant challenges in combating financial crime. Increasingly, money laundering typologies are making Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) investigations... |
Fact SheetMeeting The New Nacha Rules Deadline with Nasdaq Verafin’s ACH Fraud SolutionNacha has created new rules for RDFIs to protect customers from ACH fraud — and the March 26, 2026 compliance deadline is quickly approaching. Download... |
Fact SheetNasdaq Verafin’s ConsortiumFinancial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... |
Fact SheetA Proven Solution to Authorised Push Payment FraudNasdaq Verafin provides holistic protection against payment fraud, including Authorised Push Payment (APP) scams, while significantly reducing false positives. Nasdaq Verafin uses a massive consortium... |
Fact SheetFrequently Asked Questions about the FRAMLxchangeNasdaq Verafin provides 314(b) Information Sharing technology for institutions that are members of the FRAMLxchange, the industry’s largest network of 314(b)-registered institutions. FRAMLxchange is registered... |
Fact SheetNasdaq Verafin’s ConsortiumFinancial crime can span multiple institutions and transaction channels — concealing the threats beyond your institution. Discover the power of Nasdaq Verafin’s consortium, with insights... |
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... |
