Targeted Typology Analytics

Detecting predicate crimes for money laundering is highly challenging, and often requires significant time and resources. As investigators contend with overwhelming false positives from conventional... 

Instant Payments Fraud Detection for TCH RTP® and FedNow Service

Fraudsters are eager to exploit the speed and convenience of instant payment channels for their gain. Discover Verafin’s Instant Payments Fraud solution for TCH RTP®... 

Canada AML Compliance & Management

Financial institutions are facing significant challenges in keeping pace with the growing complexities of financial crime. As financial crimes grow more sophisticated and regulatory requirements continue... 

ACH Fraud Detection

Wire Fraud Detection

Financial institutions are facing rising threats from consumer wire fraud and authorized push payment scams, such as Business Email Compromise. Combining behavioral analytics with consortium... 

Check Fraud & Check Kiting

Even with the rise in digital channels, criminals still use stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing check... 

High-Risk Customer Segmentation

Are you banking high-risk customers you don’t know about? Nasdaq Verafin can help you segment customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident... 

Enhanced Entity Resolution

Data is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... 

Human Trafficking Detection & Investigation

Counterparty Resolution

During an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity....